DOSSIERS / CRINARIA
← SearchExport PDF
Company dossier

CRINARIA

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821338597 · 821338597 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRINARIA
fr_insee
821338597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-05
fr_insee
2023-05-17
fr_insee
25 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
96.02B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AMBULANCES DE LA TOURELLEdissolvedAnna KOPEactiveANNIE DOMINIQUE LEVERRIERdissolvedARNAUD TALNETactiveATELIER GENERAL DE DIFFUSIONdissolvedAurélie Stéphanie DAFFASactiveBATI ' CONCEPTdissolvedBECHIR BEN HACHIDdissolvedBRUNO ALFRED XAVIER DE VILLELEdissolvedBUSHEBU MUELUdissolvedCHARLES DOdissolvedCHRISTELLE KARINE COLMONactiveChristel Sophie DESMOINAUXactiveCLAUDE FERREdissolvedDAVID CHAUMEILdissolvedDENYS DHIVERactiveDIAGOLINAdissolvedFABIEN LAURENT MARTIN LEBERTONactiveFANNY RAVASSARDactiveFARTEXdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
CRINA RODICA HARMANESCUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-08-23

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off