DOSSIERS / CRF
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Company dossier

CRF

FRANCE · COMPANY · INCORPORATED 2021-09-02
KYBE ID: FR-902779131 · 902779131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRF
fr_insee
902779131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-02
fr_insee
10 ALL DES CHAMPS ELYSEES, Courcouronnes, 91000 EVRY-COURCOURONNES
fr_insee
77.12Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATE (ACTIVE TRANSPORT EXPRESS)dissolvedBCH SERVICEdissolvedCARTAGOdissolvedCORAUTOdissolvedDE LA CALIFORNIEdissolvedECOCHARdissolvedESPIdissolvedETSSdissolvedFABY NAILSdissolvedFRANCE GLOBALE RENOVdissolvedHFI (HONORABLE FRANCE IMMO)dissolvedJ2L TRANSPORTdissolvedMPM RESTAURATIONdissolvedSARL SIXTEEN TRANSPORTdissolvedSCI ELYSEESdissolvedSOCIETE CIVILE IMMOBILIERE MEGATOUGdissolvedSOCIETE PLOMBERIE CHAUFFAGE VENTILATIONdissolvedSTTC FIBREdissolvedTALENTS CONSULTING AGENCYdissolvedVM COMMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BOGDAN POPESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100