DOSSIERS / HOLDING CREFI GROUP
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HOLDING CREFI GROUP

FRANCE · COMPANY · INCORPORATED 2025-03-17
KYBE ID: FR-941634313 · 941634313 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOLDING CREFI GROUP
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941634313
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active
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Simplified joint-stock company (SAS)
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2025-03-17
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43 RUE du Macaron, 59151 Arleux
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70.10Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Arnaud CUGIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100