DOSSIERS / CRC26 INVEST
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CRC26 INVEST

FRANCE · COMPANY · INCORPORATED 2018-02-01
KYBE ID: FR-835109158 · 835109158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRC26 INVEST
fr_insee
835109158
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-02-01
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27 BD GENERAL VAUTRIN, 06400 CANNES
fr_insee
64.20Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AISSA BELKHIRIdissolvedANDREE MATHILDE FAURIEdissolvedARNAUD CANDESSANCHEactiveATELIER SANDERSdissolvedAZUR ASSISTANCE CONSEILSdissolvedAZURORE IMMOdissolvedAZZEDINE ZEGHDANIdissolvedBMVB IMMOdissolvedBMV GROUPactiveCHAMPFLEURY IMMOdissolvedCHAMPFLEURY SUCCESSdissolvedCINNA IMMOdissolvedDIDIER EL BAZdissolvedDRAGUI BOSQUET IMMOBILIERdissolvedDRAGUI INVESTISSEMENTSdissolvedEQUIPEMENT GENERAL HOTELIERdissolvedFUNDINGdissolvedJULIUS NICOLAE SAMUactiveLA TOISON D'ORdissolvedLA TOISON D'OR IIdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL BIBASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100