DOSSIERS / CRONOS
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Company dossier

CRONOS

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848735577 · 848735577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRONOS
fr_insee
848735577
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-28
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354 RUE SAINT-HONORE, 75001 PARIS
fr_insee
64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ARCHIVES INVESTISSEMENTSdissolvedATHENAdissolvedATYPIK ASSETS MANAGEMENTdissolvedBOUVET-LLOPIS-MULLER & ASSOCIESdissolvedCALYPSERA INSTITUTactiveCOLLEG HISTOIRE CONTEMPORAINactiveE.B.R.S.dissolvedFINANCIERE CSdissolvedFRST CAPITALactiveGESTION D'IMMEUBLES ET DE FONCIERES (G.I.F)dissolvedJEROME RAPHAEL LLOPISactiveMACFEM INVESTISSEMENTSdissolvedMARIE ANTOINETTE DE ROOCHEFORTdissolvedMARIE-JOSEPHE BOUVET, JEROME LLOPIS, HUISSIERS DE JUSTICE ASSOCIESdissolvedMARIE VERONIQUE AUMONIERdissolvedMAURICE MACHTOUdissolvedNOUVEL ESPACE DISPLAYdissolvedSCA ATYPIK SALEMdissolvedSCE IMMOB REVALORISATION RESTRUCTURATIONactiveSCI B2dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
THOMAS MullerPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

THOMAS Muller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS Muller (officer) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100