DOSSIERS / CRF 2 0
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Company dossier

CRF 2 0

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884189267 · 884189267 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRF 2 0
fr_insee
884189267
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-06-16
fr_insee
30 RUE DE LATTRE DE TASSIGNY, 67300 SCHILTIGHEIM
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACFIN PARTNERS FRANCE - STRASBOURGactiveADASTRAdissolvedALESYAdissolvedAREADdissolvedBENJAMIN FEUERSTEINactiveCABINET D'ORTHODONTIE DU DOCTEUR VALERIE MARIdissolvedCLARA BORIESactiveCLEMENT JULIEN ANTOINE BOULLUactiveCRFdissolvedDJANGOdissolvedELSA SCHNEIDERactiveETABLISSEMENTS J. PREISSdissolvedFOUZIA REZAIGUIAactiveHOLDING DU LYSdissolvedHUMAN KNOWLEDGEdissolvedINDIVISION LEWI LEWI PROSTactiveISTAS - GROUPE TEMPUSFORMATIONSdissolvedLEA ZOE CHRISTINE KRUGELLactiveLEO GRUNENWALDactiveLISA AH-HONEactive

+12 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN FEUERSTEINDirecteur—France registry
LOUIS CRETONDirecteur—France registry
VICTOR RUFFDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRF · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100