DOSSIERS / CROISSANCE & FINANCES DEVELOPPEMENT
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Company dossier

CROISSANCE & FINANCES DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-750306003 · 750306003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CROISSANCE & FINANCES DEVELOPPEMENT
fr_insee
750306003
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-15
fr_insee
2019-03-19
fr_insee
2 RUE DUFRENOY, 75116 PARIS 16
fr_insee
70.22Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCE 2dissolvedAC-CONNECTdissolvedADISSEO INVESTISSEMENTSdissolvedADISSEO PARTICIPATIONSdissolvedARABELLE HOLDINGdissolvedART TECHNOLOGY GROUPdissolvedAUDIT SOCIAL EUROPEENactiveBLUEWATER OFFSHORE FRANCE SASdissolvedBODEHO FRANCE HOLDINGdissolvedCAB GES ADMINIS FILIALES ETRANGE FILETRAdissolvedCB RICHARD ELLIS FACILIT MANAGEM SERVICdissolvedCDEBdissolvedDEVELOPPEMENT LE BOIS SENISactiveDUFRENOY PRESSEdissolvedESTARA EdissolvedETABLISSEMENTS BARRAILLERdissolvedFIDUCIA PHARMdissolvedFRANCE NED WORKdissolvedFRANCE VINS MANAGEMENTdissolvedHOMMES ET TRANSITIONSactive

+17 more

People with significant control

2 people
NameRoleFromSource
MONIQUE ThiounnDirecteur général délégué—France registry
CFD INVESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off