DOSSIERS / CR
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Company dossier

CR

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822719209 · 822719209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CR
fr_insee
822719209
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-22
fr_insee
15 B RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALTINCITAdissolvedBEJZTNactiveBOOP EVENTdissolvedBRUNSWICKdissolvedCELIA ANNA YVONNE TURQUET-LEPREUXdissolvedCLAUDE JEAN MARIE HUETactiveCMPdissolvedELODIE MICHELINE YAELLE EL BAZEdissolvedFATHALLAH MOUMOUactiveJEAN HOHMANactiveJOCELYNE ETOILE BOUAZIZactiveLA FINANCIERE DU TAO SARLdissolvedLAURENCE SYLVIE ZAGHROUNdissolvedLAURENT LANGEVINactiveLILY RALLYE TIMESactiveLOUISA AissanidissolvedMAXIME STEPHANOVITCHdissolvedMILDREDE SARLdissolved[ND]dissolved[ND]active

+9 more

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PHILIPPE LOUIS ROLAND SERGEANTDirecteur—France registry
LOUIS CHRISTOPHE ALEXANDRE SERGEANTDirigeant—France registry
ROSE LO SZE TSANGDirigeant—France registry
YVES LOUIS CHRISTOPHE SERGEANTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100