DOSSIERS / CRAFT
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Company dossier

CRAFT

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911056299 · 911056299 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRAFT
fr_insee
911056299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
fr_insee
48 RUE CLAUDE BALBASTRE, ESPACE GAROSUD, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDESSATAR GHARBIactiveAMD - MATHIEU DARRASSE ARCHITECTEdissolvedANA COMMUNICATIONactiveAnne-Laure VICTORactiveAS BATactiveAZ CONCEPTdissolvedBAPIactiveBATIMENT TRAVAUX LANGUEDOC BATIMENTdissolvedBATIPRO'JactiveBLH CONSTRUCTIONdissolvedCGSKILLEDdissolvedCLIMACONTROLdissolvedCOEUR D'AUBRACdissolvedCOEUR D EVENEMENTdissolvedCOSMELITEdissolvedCS34dissolvedD.BactiveDH+ CVCdissolvedDINO 69dissolvedECA 34dissolved

+64 more

People with significant control

4 people
NameRoleFromSource
ADRIEN SIMON MARIE NOUGARETDirecteur—France registry
ALEXANDRE DACHARYDirecteur—France registry
RUDY PIERRE ALAIN MACZYNSKIDirecteur—France registry
ZT PRODUCTIONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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