DOSSIERS / CRCP BATIMENT
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CRCP BATIMENT

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951048123 · 951048123 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRCP BATIMENT
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951048123
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active
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Limited liability company (SARL)
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2023-04-21
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1 AV de la Source, 93420 Villepinte
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2B ASSURANCEdissolved2R EXPRESSdissolvedA2R AUTOdissolvedAB COMactiveALBERT TRANSPORT SOLUTIONactiveALFA ARMATURESactiveAM SERVICESdissolvedA.T.C.E.BdissolvedAZ CREATIONdissolvedBELLISSIMAactiveBELO SERVICESactiveBEN ELEC CFA-CFOactiveBIBIP RENTdissolvedBOUCHNAF AUTOdissolvedBSL DECOdissolvedBTC BATdissolvedCEGdissolvedCHRONO DEPANNAGES CHAUFFAGESdissolvedCONCEPT SHOESdissolvedCOREBATdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
Sanjay KUMARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100