DOSSIERS / CRIOLLO
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Company dossier

CRIOLLO

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852695196 · 852695196 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CRIOLLO
fr_insee
852695196
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-24
fr_insee
22 RUE MSTISLAV ROSTROPOVITCH, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

62 total

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

ACHELEdissolvedAdélie Marie CelieractiveALADACdissolvedAlexander Wilhelm Dreier SpickernagelactiveAMIBALINEdissolvedANFU CONSULTINGdissolvedANNE VALVERDEactiveANORACactiveAN.YAactiveAurore De La FresnayeactiveAZ ADVISORactiveAZ & COMPANYactiveCALIJUdissolvedCBCL 164dissolvedCHEYRELLEactiveCHOCO & COdissolvedCLL AFFAIRESdissolvedCLL IMMOBILIERdissolvedCLUB DES OURSINSactiveCOMPAGNIE FRANCAISE DE CONSEIL ET DE GESTIONactive

+42 more

Connections

5 links
Shared operator — likely the same administrator
SAGINE 15Shared officer / director · 3 share thisATOUT PIERRE DIVERSIFICATIONShared officer / director · 3 share thisCTIP CONSEILShared officer / director · 4 share thisAR B HO REShared officer / director · 4 share thisDOLCE VITAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JACQUES MORILLONPrésident—France registry
PATRICIA CHARRIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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