DOSSIERS / CRC 04
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Company dossier

CRC 04

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832685762 · 832685762 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRC 04
fr_insee
832685762
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-17
fr_insee
2020-05-11
fr_insee
18 AV GALLE, 93370 MONTFERMEIL
fr_insee
41.20A
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A A V MdissolvedABATTOIR ISLEM 91dissolvedADAM BSdissolvedAEHactiveA.G. ELECdissolvedARTactiveART BATIMENTdissolvedATZdissolvedBATALEactiveBOUCHERIE MODERNEdissolvedBS RESEAUXdissolvedC.I.MdissolvedCLASS AUTO 55dissolvedCOMPAGNIE FRANCAISE INTERNATIONALEdissolvedCONSTRUCTION GENERALE ET DEVELOPPEMENTdissolvedCREDIMAactiveC.R.I.FdissolvedDESTOCK DIRECT +dissolvedDK RENOVdissolvedDRIVING SERVICE PREMIUMdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
ZEKI EROLAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off