DOSSIERS / CROSSINVEST
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Company dossier

CROSSINVEST

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841227887 · 841227887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROSSINVEST
fr_insee
841227887
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
11 B AV DE SEGUR, 75007 PARIS
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
CET'ABdissolvedCHARTREUSE INVESTactiveCHRISTINE ARBOUSSETdissolvedCHRISTOPHER NICOLAS CHARVERIATdissolvedDAVID INVESTdissolvedELIE ANTONY EMILE SAADAactiveEMMANUEL ALEXANDRE JEAN-ANDRE EUVRARDactiveGESTION ET ETUDES TECHNIQUES - GETactiveHAWK INVESTactiveITAL MONTPARNASSEdissolvedJEAN PIATdissolvedJOLIMOdissolvedLEONE CETTOLINactiveLEOPOLD BLOTactiveLOUVRE GESTION PRIVEEEdissolvedMOLFINOdissolvedMT PROPERTY DEVELOPMENTactive[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

2 people
NameRoleFromSource
DAVID INVESTDirigeant—France registry
PASCAL MilliotDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100