DOSSIERS / CRAM
← SearchExport PDF
Company dossier

CRAM

FRANCE · COMPANY · INCORPORATED 2015-10-19
KYBE ID: FR-814175402 · 814175402 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRAM
fr_insee
814175402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-19
fr_insee
5 RUE DU PRESIDENT S ALLENDE, 79200 PARTHENAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE GEOFFROYDirecteur—France registry
GERARD SACHETDirecteur—France registry
MARIE-FRANCE TOURAINEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FABRICE GEOFFROY (officer) matches PEP Fabrice Geoffroy — Q66501266. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100