DOSSIERS / C'RINA
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Company dossier

C'RINA

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752904797 · 752904797 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
C'RINA
fr_insee
752904797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-23
fr_insee
44 AV DES GENETS, 78670 VILLENNES-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI AURA MADELEINEShared officer / director · 3 share thisSCI L'AKKACIAShared officer / director · 3 share thisETABLISSEMENTS KING FROKShared officer / director · 4 share thisSCI 12 CUSTINEShared officer / director · 4 share thisSARINAShared officer / director · 4 share thisGROUPEMENT FONCIER AGRICOLE RAMICHShared officer / director · 4 share thisSCI ORYShared officer / director · 4 share thisS.N.C SUZANNAShared officer / director · 4 share thisRina ChoukrounShared registered address · 5 share thisETABLISSEMENTS KING FROKShared registered address · 5 share this[ND]Shared registered address · 5 share thisGROUPEMENT FONCIER AGRICOLE RAMICHShared registered address · 5 share thisRYBShared officer / director · 6 share thisGROUPE ISO PROJETShared officer / director · 6 share thisLE COIN DES MERVEILLESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-752904797/network.

People with significant control

6 people
NameRoleFromSource
RAPHAEL CHOUKROUNDirecteur—France registry
AUDREY CHOUKROUNDirigeant—France registry
GARRY CHOUKROUNDirigeant—France registry
RINA CHOUKROUNDirigeant—France registry
SUZANNADirigeant—France registry
YOANN CHOUKROUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100