DOSSIERS / CROISSANCE PLUS
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Partnership dossier

CROISSANCE PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1987-03-25
KYBE ID: FR-340536804 · 340536804 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROISSANCE PLUS
fr_insee
340536804
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1987-03-25
fr_insee
44 B RUE DE MONTREUIL, 75011 PARIS
fr_insee
71.12B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PAUL BERTRANDDirecteur général—France registry
HBL COMMUNICATION SARLDirigeant—France registry
INTERNATIONAL TRADE DEVELOPEMENT SARLDirigeant—France registry
VERONIQUE NATAFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BERTRAND (officer) matches PEP Jean-Paul Bertrand — Q66500081. Apply enhanced due diligence.

Risk journey — why 16?

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