DOSSIERS / CRISKA
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Company dossier

CRISKA

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948266036 · 948266036 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRISKA
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948266036
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active
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Real-estate civil company (SCI)
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2023-02-01
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22 RUE des Folies Chaillou, 44000 Nantes
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68.20B
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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

5 people
NameRoleFromSource
Camille Marie Paule GAUTHIERDirecteur—France registry
Christian Thanh Chuong NGUYENDirecteur—France registry
Basile Minh Chuong NGUYENMembre du directoire—France registry
Jules Minh thanh NGUYENMembre du directoire—France registry
Violette Tuyet Vy NGUYENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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