DOSSIERS / CRAZY CAR
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Company dossier

CRAZY CAR

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900575390 · 900575390 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRAZY CAR
fr_insee
900575390
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-18
fr_insee
DUZER, 97115 SAINTE-ROSE
fr_insee
45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCARAIBES OPCdissolvedCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHANTAL SERBERdissolvedCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLAUDE EMILE CHAULETactiveCLIMAT PLUS CARAIBESdissolvedCO-EXPLOITATION CHARABIE LUISSINTdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactiveDESIGN MENUISERIEdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
LIVIO LUDOVIC SAINT-MARCPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100