DOSSIERS / CRETEIL MADO
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Company dossier

CRETEIL MADO

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812520278 · 812520278 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRETEIL MADO
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812520278
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dissolved
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Real-estate civil company (SCI)
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2015-07-10
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154 RUE DE VESLE, 51100 REIMS
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE PAULE OIZAN CHAPONDirecteur—France registry
DOROTHEE MICHAUDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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