DOSSIERS / LES CRAPAUDS
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LES CRAPAUDS

FRANCE · COMPANY · INCORPORATED 2014-07-25
KYBE ID: FR-802551663 · 802551663 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CRAPAUDS
fr_insee
802551663
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-07-25
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3 RUE CHABAUD, 06400 CANNES
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZTEQUE ROSEdissolvedCABINET EXPERTISE DE PIERRES PRECIEUSESdissolvedCHAUSSURES JANAYactiveCOMPTOIR GENERAL DE L'ESTERELdissolvedFRANCOIS ANGELdissolvedGERALD JULES LIBAUDdissolvedGERARD CONSTANT JEAN MORESCOdissolvedHELENE BOFFA BIGNOLLINdissolvedJEAN PIERRE BARCELOdissolvedJENNIFER VICTORIA KNOWLESdissolvedKAMEL REDJOUHactiveLA MAISON DU BON POISSONdissolvedMARINETTE DECORATIONdissolvedNYMPHETTEdissolvedSAMUEL JACQUES NAHONdissolvedSANDRA CHOCOLATdissolvedSCI SAGITTARISdissolvedTHOMAS MERCIERactiveWOODZdissolved

People with significant control

1 people
NameRoleFromSource
DAN BOTBOLPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100