DOSSIERS / CRONSTADT
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CRONSTADT

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878769462 · 878769462 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CRONSTADT
fr_insee
878769462
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
32 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

778 total

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

15LPactive23FORGOODactive2C2S GROUPactive2CFORMATIONSactive2M HORIZONactive2M PLATFORM DESTOCK PARTSdissolved366 BOULEVARD MARECHAL JOFFREactive3D MENUISERIESactive3M IMMOBILIERdissolved3 SLB LOCactive3ZFdissolved89ITactiveA2MB AUTOactiveA2PAS.IOdissolvedAA CORPORATE FORMATIONdissolvedAAK CONSEILdissolvedAbdallah FaiselactiveAbdelmalek GadouridissolvedAbdelmelek BoutouilactiveAbdennour DAOUIactive

+758 more

Connections

7 links
Shared operator — likely the same administrator
MRZ IDFShared officer / director · 8 share thisL' INTEMPORELLEShared officer / director · 8 share thisBONDIShared officer / director · 8 share thisSCI MELUNShared officer / director · 8 share this2 M CONSEILShared officer / director · 8 share thisSCI ROQUETTEShared officer / director · 8 share thisSCI PASTEURShared officer / director · 8 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

3 people
NameRoleFromSource
Umberta GENTILEDirecteur—France registry
BONDIDirigeant—France registry
Mickael ZONTAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 778 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100