Key facts
dissolvedHOLDING GROUPE CRESPY
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378040885
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dissolved
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Simplified joint-stock company (SAS)
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1990-06-05
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2 AV DE LA GARE, 31250 REVEL
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64.20Z
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6
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€343,000
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Company dossier
HOLDING GROUPE CRESPY
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBRUNO DUMAS ET FILSCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYCRE.GET INGENIERIEDUMAS-AUBRYENTREPRISE CRESPYGEN 5LES 3 GRACESMANUFACTURE MATERIAUX MODERNESMFDRENE CRESPYSARL CROZESSAS CLEMENCE ISAURE RETAIL PARKSCI DE LA GRAVIERESCI LDGSCI RIXENSSCI SOUFFLOTSOCIETE DE BATIMENT REVELOIS S.B.RSOCIETE MARBRIERE CRESPY
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS DUMAS | Directeur général délégué | — | France registry |
| MATHIEU DUMAS | Directeur général délégué | — | France registry |
| REMI PAUL DUMAS | Directeur général délégué | — | France registry |
| BRUNO DUMAS ET FILS | Président du conseil d'administration | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FRANCOIS DUMAS (officer) matches PEP François Dumas — Senator of the French Fourth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100