DOSSIERS / CRAKANTIBES
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Company dossier

CRAKANTIBES

FRANCE · COMPANY · INCORPORATED 2013-01-28
KYBE ID: FR-790770192 · 790770192 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRAKANTIBES
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790770192
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dissolved
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Real-estate civil company (SCI)
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2013-01-28
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54 BD DES JARDINIERS, 06200 NICE
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68.20B
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROBERT GERARD GEORGES GENIN LHOMIERDirecteur—France registry
ALYSSON SONIA GISELE GENIN LHOMIERDirigeant—France registry
CLAUDE EMILIE JEANNE PENNODirigeant—France registry
GROUPE G L C ADirigeant—France registry
KEN TORDO GENIN LHOMIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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