DOSSIERS / C.R.I.T BATIMENT
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C.R.I.T BATIMENT

FRANCE · COMPANY · INCORPORATED 2014-04-03
KYBE ID: FR-801490616 · 801490616 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.R.I.T BATIMENT
fr_insee
801490616
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dissolved
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Limited liability company (SARL)
fr_insee
2014-04-03
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1950 AV DU MARECHAL JUIN, 30900 NIMES
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43.99C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveAPEX LOCATIONactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedCINDY PLANTADEdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
OTTO KRAVZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-20

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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