DOSSIERS / CROMWELL
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Company dossier

CROMWELL

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-807583646 · 807583646 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
CROMWELL
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807583646
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dissolved
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Simplified joint-stock company (SAS)
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2014-11-04
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2023-11-03
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20 RUE DES PETITS HOTELS, 20-22, 75010 PARIS 10
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46.76Z
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€1
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Connections

5 links
Shared operator — likely the same administrator
Cromwell Czech Republic s.r.o.Shared officer / director · 2 share thisCROMWELL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisCROMWELL TOOLS SRLShared officer / director · 4 share thisCROMWELL TOOLS S.R.L.Shared officer / director · 4 share thisZoro Tools Europe GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
HORACE VINCENT Draa IIIDirecteur général délégué—France registry
JASON StewardDirecteur général délégué—France registry
JUSTIN NEIL ClarkeDirecteur général délégué—France registry
Cromwell Group (International) LimitedPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROMWELL TOOLS SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

1 events
Dissolved / struck off