DOSSIERS / SARL CRISLIE TEXTILE CONCEPT
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SARL CRISLIE TEXTILE CONCEPT

FRANCE · COMPANY · INCORPORATED 2014-08-14
KYBE ID: FR-804069151 · 804069151 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SARL CRISLIE TEXTILE CONCEPT
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804069151
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dissolved
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Limited liability company (SARL)
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2014-08-14
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90 BD DIDEROT, 75012 PARIS
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14.13Z
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1
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€25,000
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Companies at this address

22 total
ACTRASANdissolvedALAIN AUGUSTE JEAN-MARIE DELRIEUactiveBERJASIMdissolvedCHARLOTTE CARDONNEactiveCLEMENT PAUL ALEXANDRE DEVARIEUXactiveDIGILAB RHdissolvedGLOBEactiveHORACIO PENA OBANDOdissolvedJEAN GILBERT MEYERdissolvedLE PETIT POTAGERdissolvedLUIS PEREIRA FERNANDESdissolvedMAURICE LEIDERdissolved[ND]active[ND]dissolvedSCI FEES 3JdissolvedSCI LE QUATRE VINGT DIXactiveSCI SAINT PRIESTdissolvedVICTORIA DOMINIQUE TIVOLLIERdissolvedVINCENT REGIS MARIE FOULONNEAUactiveWOLLY TAINGdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE CrosPrésident—France registry
ISABELLE MERCIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100