DOSSIERS / CRAID
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Company dossier

CRAID

FRANCE · COMPANY · INCORPORATED 2025-03-11
KYBE ID: FR-941764490 · 941764490 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CRAID
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941764490
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active
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Real-estate civil company (SCI)
fr_insee
2025-03-11
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11 B RUE Marc Sangnier, 93190 Livry-Gargan
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE BULIGADirecteurFrance registry
Georgeta BULIGAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100