DOSSIERS / CRYOBOX
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Company dossier

CRYOBOX

FRANCE · COMPANY · INCORPORATED 2016-06-15
KYBE ID: FR-820964005 · 820964005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRYOBOX
fr_insee
820964005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-15
fr_insee
74 BD HAUSSMANN, 75008 PARIS
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96.04Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
17FOURCADE MONTSOULTdissolvedALAIN MORLANactiveALEXANDRE FLORIAN GUERINactiveALI LABADIdissolvedAndrea De Oliveira maiaactiveANDRE PECKERdissolvedARDI SASdissolvedARNAUD THURETactiveBORIS POPOFFdissolvedBUREAU JURI CONSEILdissolvedBUSINESS CONTACTactiveGFA DE LA RIVIEREdissolvedGROUPEMENT FORESTIER DE LA RIVIEREdissolvedJEAN MICHEL HIDEdissolvedJEAN MJ DUCROS DE LAFARGE DE ROMEFORTdissolvedKOSSdissolvedLEO MORGAN CAVALIEREactiveMALIKA OUARTIactiveMATHIEU LOUIS ROMAIN ROBERTactiveMONIQUE JACQUELINE DUVALdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU RobertPrésident—France registry
THIBAULT VignaisPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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