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Company dossier

CRIDES

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831268396 · 831268396 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameCRIDES

fr_insee

Registration831268396

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-08-02

fr_insee

Registered address4 RUE GUSTAVE FLAUBERT, 75017 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,800

fr_insee

Companies at this address

33 total

3SJMdissolved BENIMAL KEZOUITdissolved BERNADETTE LOISEAUdissolved COMPAGNIE IMMOBILIERE GOLDYdissolved COPR 4 R GUSTAVE FLAUBERT 75017 PARISactive EGIDESdissolved ERASHOMEdissolved FLORENCE BITANactive HAMDI YAAKOUBIdissolved IDA CROITORIUdissolved JEAN PHELIPOTdissolved OLGA KUSYYactive PENTAGONE CAPITALdissolved PENTAGONE INVESTISSEMENTSdissolved PITCHIKdissolved ROGER HAIMdissolved SCI CAPUCINES 61dissolved SCI GOLDY 1dissolved SCI GOLDY 2dissolved SCI GOLDY 3dissolved

+13 more

Connections

5 links

Shared operator — likely the same administrator

EGIDESShared officer / director · 6 share this LA BEREZHIEShared officer / director · 6 share this SCI ANNAELShared officer / director · 6 share this ASTHI SERVICESShared officer / director · 6 share this BEREZHAShared officer / director · 6 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

Name	Role	From	Source
ZAHRA EVA Bettan	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100