DOSSIERS / CRDS
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Company dossier

CRDS

FRANCE · COMPANY · INCORPORATED 2022-07-15
KYBE ID: FR-917495533 · 917495533 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRDS
fr_insee
917495533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-15
fr_insee
40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION HABITATactiveALPHA REMPARTdissolvedBERNARD LAMOUROUXactiveCABINET CLAUDE SANCHEZactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedDECSA MARINEactiveGERONIMO INVESTISSEMENTSactiveIMMOREMPARTactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

5 people
NameRoleFromSource
CHRISTEL MARIE VERONIQUE DORMINDirigeant—France registry
HENRI PIERRE GEORGES MARIE CHESNELONGDirigeant—France registry
LOUIS EDMOND SABIN RIVIEREDirigeant—France registry
NADEGE VIZZOTTODirigeant—France registry
BERTRAND FRANCOIS MARIE CHESNELONGPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100