DOSSIERS / CROSS IT
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Company dossier

CROSS IT

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821144524 · 821144524 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CROSS IT
fr_insee
821144524
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-29
fr_insee
4 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Companies at this address

152 total

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

AAK BATdissolvedAB SERVICEdissolvedABS PLOMBERIEdissolvedADAM EXPRESSdissolvedADAM RAVALEMENTdissolvedAKSAdissolvedAMEL ZAATARdissolvedAMG DISTRIBUTIONdissolvedARDdissolvedART'S BATIMENTdissolvedART TRAVAUX BATIMENTdissolvedAUTO DRIVEdissolvedBATI HELINdissolvedBAT SERVICESdissolvedBBAdissolvedBEAUTY'S HANDSactiveBELKACEM MOHAMED LARBI DAOUADJIdissolvedBKGdissolvedBLEUET SERVICESdissolvedBMPCdissolved

+132 more

Connections

6 links
Shared operator — likely the same administrator
LINK & SERVICESShared officer / director · 7 share thisAR LUXURY CARSShared officer / director · 7 share thisGoldsteyn Medien GmbHShared officer / director · 7 share thisHM16Shared officer / director · 7 share thisrhein.Punkt GmbHShared officer / director · 7 share thisE.ST INTERNATIONAL TRADINGShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI HAJJIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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