DOSSIERS / LES CROISES
← SearchExport PDF
Company dossier

LES CROISES

FRANCE · COMPANY · INCORPORATED 2014-10-20
KYBE ID: FR-805306289 · 805306289 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CROISES
fr_insee
805306289
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-20
fr_insee
46 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADEX & MOKRANIactiveALISON VOONdissolvedALL OVER TEXTILEdissolvedAMEUR HAMMAMIdissolvedAPPARTEMENT FOLIE MERICOURTactiveBEATRICE MARIE ANNE MOUSSETdissolvedBLUE LEMONdissolvedCHRISTINE RAYMONDE MARIE GUYOTdissolvedFRIDAdissolvedG.M.IMPEXdissolvedJACQUELINE PETITdissolvedKERENINA GONZALESactiveLAURENT MARTIAL JEAN COLIN-ESTEVEactiveMARIANNE BUCCHIANERIactiveMARIE CHRISTINE ABBASSI-DERMYdissolvedMickael JEAN MICHEL LE GALLactiveMIK CARRdissolvedMOHAMED DOUDOUdissolved[ND]active[ND]active

+23 more

People with significant control

3 people
NameRoleFromSource
GAEL GuizienDirigeant—France registry
JEAN-MICHEL SandonaDirigeant—France registry
LAURENT GUY VivierDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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