DOSSIERS / CHOUPS DE CROUSNILHON
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Company dossier

CHOUPS DE CROUSNILHON

FRANCE · COMPANY · INCORPORATED 2016-04-08
KYBE ID: FR-819578618 · 819578618 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CHOUPS DE CROUSNILHON
fr_insee
819578618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-08
fr_insee
65 AV RAOUL DUFY, 06200 NICE
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CILIAdissolvedALAIN NEMRIdissolvedALAIN TRANGERdissolvedANTOINE SURACEdissolvedBERNARD ROYERdissolvedBLUE COASTactiveBRIGITTE HURETdissolvedCAP PEINTUREdissolvedClémentine Anne Isaline Émilia TripetdissolvedDONO IMMOBILIERdissolvederwan Sofiane LeherpeurdissolvedFABRICE MICKAEL THAISNEdissolvedFLEMISHdissolvedGENEVIEVE JOSETT FERNANDEZdissolvedISSA GADERdissolvedJOHANNAdissolvedMEET UP & COdissolvedMICKAELdissolvedMICKAEL SEVAN JAMGOCYANdissolvedMOHAMED EL AYEBdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE JULIE FOURNIER - BOURDIERDirigeant—France registry
OLIVIER FELIX MARIE DE CROUSNILHONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OC DE CROUSNILHON · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100