DOSSIERS / CROS PERE ET FILS
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Company dossier

CROS PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1986-09-02
KYBE ID: FR-338575517 · 338575517 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROS PERE ET FILS
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338575517
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dissolved
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Limited liability company (SARL)
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1986-09-02
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600 CHE DES PRES DE LA GRANGE, 07570 DESAIGNES
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16.24Z
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50
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€317,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ETIENNE CROSPrésident—France registry
JEAN-LUC CROSPrésident—France registry
PIERRE CROSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CROS (officer) matches PEP Pierre Cros — Q66501068. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100