DOSSIERS / FINANCIERE CRAPART
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FINANCIERE CRAPART

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-542095310 · 542095310 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FINANCIERE CRAPART
fr_insee
542095310
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1993-10-20
fr_insee
41 RUE DE RICHELIEU, 75001 PARIS 1
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABILO IMMOBILIERdissolvedAMERICAN COMPUTERS AND ENGINEERSactiveART TRANSIT INTERNATIONALdissolvedAUTREMENT EFFICACEdissolvedBABYLONE GESTIONdissolvedBERGERdissolvedCABINET AGORA CONSEILactiveCALEPINUSdissolvedCANAL NUMERIQUE SAVOIRS DISTRIBUTIONdissolvedCARDINALE FINANCEactiveCCTT SARLactiveCIE IMMOBIL PROMOTION AMENAGEMENT CONSTRactiveCLARKS SARLdissolvedCONSEIL PLUSactiveCOOL UP'S PRODUCTIONSdissolvedCOTE COUR COTE JARDINdissolvedCSM EXPERTA DEQUEKER SNactiveD.E.V.E.dissolvedDIGICORP COMMUNICATIONS EQUIP FRANCEactiveEDITION UNIVERS LIVRESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100