DOSSIERS / CROCAE
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Company dossier

CROCAE

FRANCE · COMPANY · INCORPORATED 2021-09-21
KYBE ID: FR-903376291 · 903376291 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROCAE
fr_insee
903376291
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-21
fr_insee
53 RUE BLANCHE, 75009 PARIS
fr_insee
70.10Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactiveADELA POISSONNIEREactiveAMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactiveANNICK MARGUERITE OSMONTdissolvedARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedERIC SAVINactiveFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolvedGERARD DANIEL BOYERdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
JEAN-GERARD CHARLES GUY PailloncyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100