DOSSIERS / BY CROUSTI POULET
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Company dossier

BY CROUSTI POULET

FRANCE · COMPANY · INCORPORATED 2024-09-10
KYBE ID: FR-932766983 · 932766983 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BY CROUSTI POULET
fr_insee
932766983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-10
fr_insee
19 RUE Jean Jaurès, 94500 Champigny-sur-Marne
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBOUCHERIE L'ETOILEdissolvedBRASSERIE DE LA GAREdissolvedC2activeCARI CHAMPIGNYactiveDELICE CAFEactiveDENISE DELANSAYdissolvedEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolvedJEAN-CLAUDE ROGER DELANSAYdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AZZEDINE BOUFTOUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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