DOSSIERS / CRDX 5720
← SearchExport PDF
Company dossier

CRDX 5720

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904634821 · 904634821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CRDX 5720
fr_insee
904634821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
7 ALL AURELIE, 97427 L'ETANG-SALE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI GUIEVAShared officer / director · 5 share thisGELATOShared officer / director · 5 share thisSCCV CASCAVELLEShared officer / director · 5 share thisGELIVEShared officer / director · 5 share thisSCI GUIEVAShared registered address · 8 share thisCAMILLE LOUISE MARINE ANNE TIERNYShared registered address · 8 share thisJEAN-LOUIS TIERNYShared registered address · 8 share thisGUILLAUME ANTOINE HOARAUShared registered address · 8 share thisGELATOShared registered address · 8 share thisGELIVEShared registered address · 8 share thisTALIPOTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARIE HENRIETTE CAZAUXDirecteur—France registry
JEAN-LOUIS JACQUES MARIE GHISLAIN TIERNYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100