DOSSIERS / CRITERIUM
← SearchExport PDF
Company dossier

CRITERIUM

FRANCE · COMPANY · INCORPORATED 2012-06-18
KYBE ID: FR-752205898 · 752205898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRITERIUM
fr_insee
752205898
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-18
fr_insee
57 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMVAHU 1activeAMVAHU 2activeANDRE BEYRANDdissolvedANNE LAURE BOUZINACdissolvedAXENIALdissolvedCABINET ABJFdissolvedCATHERINE CRETONdissolvedCHANTAL FERRERdissolvedCOMPAGNIE GENERALE BATIMENTdissolvedCONSTRUCTION CREATION COORDINATION RENOVATIONdissolvedDANIEL FRANCOIS BUCHEZdissolvedDINA TOLLARIactiveEOLIA SARLdissolvedESTEREL ANJAGEOFdissolvedGHISLAINE LEVYdissolvedHENRI SCHMIDdissolvedJCP L'ILE D'ORdissolvedJEAN MARC POUILLOTactiveLE FLOBERdissolvedM2Jdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
JULIEN JEAN BLAISE FOUQUEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100