Key facts
dissolvedCRES ONE
fr_insee
912128725
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
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50 BD SADI CARNOT, 06110 LE CANNET
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68.20B
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€100
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Company dossier
CRES ONE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalAMBREA INSTITUTANDREE CHICON-LOPEZANNICK ROUCOUXBENOIT DENIS PETROSCABINET MARGAILCLAUDE JEAN POUPARDCORAZURERIKA KRALOVAGISELE DUZIANJEAN TROMASkevin chaouatLA GARCIERELaureen Ellen GirardLONCA-CASDABAT LAGACHELOSIELUXURY SECURITYLUXURY SECURITY ADVICELUXURY SECURITY PROTECTMAURICE CHICHEMAXIME ROTH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CONSTANTIN CRISTEA | Directeur | — | France registry |
| SVETLANA MANOLE | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100