DOSSIERS / CIRAG2
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Company dossier

CIRAG2

FRANCE · COMPANY · INCORPORATED 2020-11-23
KYBE ID: FR-891296287 · 891296287 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CIRAG2
fr_insee
891296287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-23
fr_insee
3 SQ DES SAPINS, LES HAUTINIERES, 69260 CHARBONNIERES-LES-BAINS
fr_insee
68.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ADAM LUCIEN PIERRICK ALLAZDirigeant—France registry
CHRISTOPHE CAMILLE ALLAZDirigeant—France registry
GABRIEL VIANNEY NIELS ALLAZDirigeant—France registry
ISABELLE JACQUELINE LUCIENNE PRIMDirigeant—France registry
ROMARIC PAUL ALLAZDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIRAG1 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100