DOSSIERS / CROCUS INVESTISSEMENT
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Company dossier

CROCUS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384556171 · 384556171 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
CROCUS INVESTISSEMENT
fr_insee
384556171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-18
fr_insee
22 RUE EUGENE POTTIER, 59290 WASQUEHAL
fr_insee
66.30Z
fr_insee
€91,393
fr_insee

Connections

14 links
Shared operator — likely the same administrator
KINETTIShared officer / director · 2 share thisSCI RIVOLIShared officer / director · 3 share thisARGALIShared officer / director · 3 share thisSCI SAINTE LUCIE 9Shared officer / director · 6 share thisSHARABIAShared officer / director · 6 share thisSCI PERONINO PERETTIShared officer / director · 6 share thisKHAYYAMShared officer / director · 6 share thisMINGALABAShared officer / director · 6 share thisJENIFER RETILLEAUShared registered address · 7 share thisCHRISTIAN WALLARTShared registered address · 7 share thisP.R.2I A.Shared registered address · 7 share thisVICTOR RETAILLEAUShared registered address · 7 share thisMINGALABAShared registered address · 7 share thisP.R.2.I S.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE PERETTIDirecteur—France registry
PAULINE PERETTIMembre du directoire—France registry
VINCENT PERETTIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100