DOSSIERS / CRAI INDUSTRIE
← SearchExport PDF
Company dossier

CRAI INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800824815 · 800824815 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRAI INDUSTRIE
fr_insee
800824815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-06
fr_insee
2022-12-28
fr_insee
4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
25.11Z
fr_insee
€28,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND APRES SINISTRES HAUTS-DE-FRANCEdissolvedASRAND GROUPEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedASSIST JURIDIQUEdissolvedAU FIL DE L'EAUdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolvedFRAISMARAIS CARROSSERIEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DENIS LEMAITREPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off