DOSSIERS / CRICRI
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Company dossier

CRICRI

FRANCE · COMPANY · INCORPORATED 2013-02-06
KYBE ID: FR-790968309 · 790968309 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRICRI
fr_insee
790968309
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-06
fr_insee
6 RUE Paradis, 06000 Nice
fr_insee
47.78C
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHANEL MODEactiveCHANTAL CLAIRE F FERRANDdissolvedDANIELE JEANINE HERMANTdissolvedEK CONSEILSdissolvedLA PERLE D'AZURdissolvedLAURENT HONNISactiveLES ALLEESdissolvedLISE CONRADdissolvedMARGANNE CONSEILdissolvedMAURELOdissolvedMICHEL HENRI PASQUINIdissolved[ND]dissolvedPIERRE BERNASCONIdissolvedPK CONSEILSactivePRESTATIVEdissolvedRENE HERMANTdissolvedSarah VarelaactiveSCI LES HAUTES PIERRESdissolvedSCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolvedSCI PARADOUdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEAN MARC ALFRED OSCAR SAUVANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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