DOSSIERS / CRESCAS TECHNOLOGIES
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Company dossier

CRESCAS TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838512119 · 838512119 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRESCAS TECHNOLOGIES
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838512119
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-29
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18 AV SAINTE-MARIE, 94160 SAINT-MANDE
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62.01Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SHAMIL MAGOMEDOVPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100