DOSSIERS / LA CRIOLLA
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Company dossier

LA CRIOLLA

FRANCE · COMPANY · INCORPORATED 1978-09-07
KYBE ID: FR-313822066 · 313822066 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CRIOLLA
fr_insee
313822066
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1978-09-07
fr_insee
3 RUE VOLTAIRE, 92250 LA GARENNE-COLOMBES
fr_insee
68.20A
fr_insee
€3,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

21 people
NameRoleFromSource
RAPHAELLE THOMANNDirecteur—France registry
ELISE THOMANNDirigeant—France registry
FRANCOIS THOMANNDirigeant—France registry
GABRIELLE THOMANNDirigeant—France registry
HERVE THOMANNDirigeant—France registry
ISABELLE THOMANNDirigeant—France registry
MAGALY THOMANNDirigeant—France registry
MARIE-CHRISTINE THOMANNDirigeant—France registry
MARIE-JOSEPHE THOMANNDirigeant—France registry
NANCY THOMANNDirigeant—France registry
ODILE THOMANNDirigeant—France registry
ELISE THOMANNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100