DOSSIERS / F.G. CRISS
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F.G. CRISS

FRANCE · COMPANY · INCORPORATED 2013-06-28
KYBE ID: FR-793870627 · 793870627 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
F.G. CRISS
fr_insee
793870627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-28
fr_insee
BOIS BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANOLIactiveAVENTURE DES ILES SARLdissolvedBIK A LALIWONDAJ AN NOUactiveBLUE SOLEYdissolvedBRICE MIRANDAdissolvedBRICE THIERRY MAURICE BARDINactiveCECILIA HECTORdissolvedDOMINIQUE EDOUARD GADDARKHANactiveECS CONCEPT INTENDANCEdissolvedELEONORE MARIE BORRELdissolvedGERARD LOIS PETAPERMALactiveHOLDING LABECINVESTactiveHOLDING MOURIAUactiveJacquit RASOUactiveJEFFERSON BERNARD MICHEL BOISMOREAUactiveJOB AN NOUdissolvedJONATHAN MICKAEL RAGHOUNANDANactiveKB SOUDUREdissolvedKelly Julie CROSactiveKEVIN BELAYdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FLAVIO ORLANDO GUGLIELMETTIMembre du directoire—France registry
FRANCOISE GIRONDEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100