DOSSIERS / CABINET CROCI
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Company dossier

CABINET CROCI

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939783387 · 939783387 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET CROCI
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939783387
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active
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Simplified joint-stock company (SAS)
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2025-01-23
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8 RUE Alfred Mortier, 06000 Nice
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66.22Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDONS NOS RACINESactiveANTHONY HUBERT VICTOR JACQUEMINdissolvedAUDREY CASANOVAactiveAURELIA MAUDIREactiveBEATRICE ATTIAactiveBELIMMO1activeCABINET AUDIBERTactiveCANDICE BAUDOUXactiveCOURTAGE ASSURANCE CONSEILdissolvedC.R.A.J.E.F.EactiveDANIELLE ROUANAdissolvedDEBORAH SAMAKactiveEMILIE MAGNIERactiveFARIDA MERSNIdissolvedGERARD BAUDOUXactiveGILLES ANDRE NICOLASdissolvedHENRY ILLAN BELHASSENactiveIMA GAMESdissolvedINFODISdissolvedITER AVENTURAdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
THOMAS NICOLAS CROCIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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