DOSSIERS / CROWDINVESTS
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Company dossier

CROWDINVESTS

FRANCE · COMPANY · INCORPORATED 2014-04-23
KYBE ID: FR-801363276 · 801363276 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CROWDINVESTS
fr_insee
801363276
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-04-23
fr_insee
2020-11-20
fr_insee
99 AV ALBERT 1ER, 92500 RUEIL-MALMAISON
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.C.GactiveAFFAIRES DE FAMILLE ET DE LOISIRdissolvedAGB CREATIONSactiveANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE DIGITALdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCendrine Nadine Sylvie DieuactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
CELINE VIALAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off