DOSSIERS / CRR.BAT
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Company dossier

CRR.BAT

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-811048545 · 811048545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRR.BAT
fr_insee
811048545
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-23
fr_insee
9 BD PIERRE MENDES FRANCE, 77500 CHELLES
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELKADER GUELLOULIdissolvedACCESS NEGOCE AUTOMOBILEdissolvedBATI BAIN 2dissolvedBATILECdissolvedBELLORENOVdissolvedCARRELEUR LLCdissolvedCIEL 7dissolvedDAGdissolvedDEMdissolvedDEMOLITION - MACONNERIE - TRAVAUX PUBLICSdissolvedDOM CONSEILS PROdissolvedE.B.E.dissolvedELECTRO PROdissolvedELITE PASCALdissolvedEMC 93dissolvedEMIRdissolvedEMMANNEdissolvedENZO MILLENIUMdissolvedERDC IDF ETUDE RECHERCHE DEVELOPPEMENT CONCEPTION BUREAU IDFdissolvedFAIGdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
NADEEM AHMAD SHEIKHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100