DOSSIERS / CREST-VOLAND 2020
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Partnership dossier

CREST-VOLAND 2020

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: FR-889957759 · 889957759 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREST-VOLAND 2020
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889957759
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dissolved
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General partnership (SNC)
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2020-10-14
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7 RUE JEAN-ELYSEE DUPUY, 69410 CHAMPAGNE-AU-MONT-D'OR
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REGENCY Participations & Investissements - R.P.I.Dirigeant—France registry
AXIMPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100