DOSSIERS / CRYOINVEST
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Company dossier

CRYOINVEST

FRANCE · COMPANY · INCORPORATED 2018-08-16
KYBE ID: FR-841686611 · 841686611 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRYOINVEST
fr_insee
841686611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-08-16
fr_insee
4 AV D'HAOUZA, 72100 LE MANS
fr_insee
96.04Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDELLATIF HAJJAJIactiveA B F CONSEILdissolvedABF PATRIMOINEdissolvedABRAN REINE EDITH ACAKPOactiveAJ IMMOBILIERactiveALAIN MAURICE MARIE BRIEREdissolvedALINAdissolvedALINE CAROLINE PAULETTE GAIGNONactiveAMPORELdissolvedANTOINE KATZANTONISactiveARCHI'MactiveASSIA AIT MAMARactiveBAUDELOCQUEdissolvedBRUNO FERNAND RAYMOND ALBERTactiveCABINET MEDICAL BHSEdissolvedCALIXTE HOUNGBEDJIactiveCAROLINE POILactiveCLAUDE MAWASdissolvedCLAUDE MAWASdissolvedDR PSYactive

+46 more

People with significant control

1 people
NameRoleFromSource
Yohann MONCEAUXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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