DOSSIERS / CRCF
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Company dossier

CRCF

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824558381 · 824558381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRCF
fr_insee
824558381
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-23
fr_insee
61 COR FLEURIE, 06000 NICE
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD ALBERT GUICHARDdissolvedBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolvedERISABETHdissolved

+50 more

People with significant control

4 people
NameRoleFromSource
BENJAMIN GIRAUDODirecteur—France registry
BERTRAND THIBAUT FRANCOIS CAILLIAUDirecteur—France registry
MARION LE TALECDirecteur—France registry
STEPHANE FRANCK GUILLAUME MARTINDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100