Key facts
activeCRAMANT ET AVIZE
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942498122
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active
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Real-estate development company (SCI)
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2025-04-02
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53 AV Verdier, 92120 Montrouge
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68.20B
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€10,200
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Company dossier
CRAMANT ET AVIZE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
24 total92FWALIGODCOMPAGNIE DE LILLE SIXCORTON CLOS DU ROIGALAGFA LES FEUSSELOTES ET DERRIERE LA GRANGELA GRIOTTELA SOURCELD FINANCIAL ADVISORYLE CLOS SAINT DENISLES BATARD MONTRACHETLES BONNES MARESLES COTES BODIN ET BALEYATLES EPENOTTESLES GORGES DE NARVAUXLES ONZE PARCELLESLES PETITS NOIZONSLES PETITS POISOTSLES TAILLEPIEDS ET CHAMPS PIMONT[ND]
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Dominique François Marie FRAISSE | Directeur | — | France registry |
| Laurent Olivier Gilbert DUBOIS | Directeur | — | France registry |
| Antoine Dominique François FAGNIEZ | Membre du directoire | — | France registry |
| Antonin Olivier WARIS | Membre du directoire | — | France registry |
| Blanche Jeanne WARIS | Membre du directoire | — | France registry |
| Cyprien Vincent WARIS | Membre du directoire | — | France registry |
| Julie Sophie Madeleine DUBOIS | Membre du directoire | — | France registry |
| Laurent François Denis FRAISSE | Membre du directoire | — | France registry |
| Nathalie Elisabeth Geneviève FAGNIEZ | Membre du directoire | — | France registry |
| Olivier Vincent Bertrand WARIS | Membre du directoire | — | France registry |
| Stéphanie Madeleine Denise HUBERT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100