DOSSIERS / CIRAG1
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Company dossier

CIRAG1

FRANCE · COMPANY · INCORPORATED 2017-03-21
KYBE ID: FR-828479543 · 828479543 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIRAG1
fr_insee
828479543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-21
fr_insee
3 SQ DES SAPINS, LES HAUTINIERES, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADAM LUCIEN PIERRICK ALLAZDirigeant—France registry
GABRIEL VIANNEY NIELS ALLAZDirigeant—France registry
ISABELLE JACQUELINE LUCIENNE PRIMDirigeant—France registry
ROMARIC PAUL ALLAZDirigeant—France registry
CHRISTOPHE CAMILLE ALLAZPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIRAG2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100