DOSSIERS / C.R.I.M.A
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Company dossier

C.R.I.M.A

FRANCE · COMPANY · INCORPORATED 2014-02-14
KYBE ID: FR-800332199 · 800332199 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
C.R.I.M.A
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800332199
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dissolved
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Limited liability company (SARL)
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2014-02-14
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33 AV DU GENERAL LECLERC, 28100 DREUX
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43.34Z
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€1
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People with significant control

2 people
NameRoleFromSource
CEDRIC CAILLEPrésidentFrance registry
CEDRIC CLAUDE GABRIEL CAILLEPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif