DOSSIERS / CROIX-INVEST
← SearchExport PDF
Company dossier

CROIX-INVEST

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917525081 · 917525081 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CROIX-INVEST
fr_insee
917525081
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-13
fr_insee
29 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Companies at this address

84 total

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

ACTIPOLE-INVESTdissolvedAINO ARRASactiveAINO BAILLEULdissolvedAINO BEUVRYactiveAINO DOUVRINactiveAINO FAMARSactiveAINO FEIGNIESactiveAINO GRAND TROYESdissolvedAINO LAONdissolvedAINO LE MANSdissolvedAINO LIEVINactiveAINO SAINTE SAVINEdissolvedAINO SAINT QUENTINdissolvedAINO SLBactiveAINOWAactiveAMSTERDAM-INVESTdissolvedANNECY-INVESTdissolvedAR PATRIMOINEdissolvedATRIA-INVESTdissolvedBARTHELEMY-INVESTdissolved

+64 more

People with significant control

2 people
NameRoleFromSource
COURONNE-INVESTDirecteur—France registry
FONCIERE ENTREPRISES 15Directeur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100