DOSSIERS / C R C V
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Company dossier

C R C V

FRANCE · COMPANY · INCORPORATED 2014-02-04
KYBE ID: FR-799867312 · 799867312 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C R C V
fr_insee
799867312
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-04
fr_insee
14 PL DES TERRASSES DE L AGORA, EVRY, 91000 EVRY-COURCOURONNES
fr_insee
43.99C
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC ECHAFAUDAGEdissolvedADM BATdissolvedAIGLE VOYAGESdissolvedASIX PRESTIGEdissolvedASTA 77dissolvedASTP PLUSdissolvedAUTODROMEdissolvedBAT-25dissolvedBAT PRO CONFORTdissolvedBATU CONSTRUCTIONSdissolvedBCK PLACdissolvedBELIDdissolvedBINKS RECORDSdissolvedBT SERVICEdissolvedCAR ET TRADINGdissolvedCAR SERVICES MANUTENTIONdissolvedCOMACTIONSdissolvedCONTROLE SECURITEdissolvedCOULEURS DE FRANCEdissolvedCSMdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
ERDEN MEHMETAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100