DOSSIERS / LA CROIX BLANCHE
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Company dossier

LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 1992-09-08
KYBE ID: FR-388448011 · 388448011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LA CROIX BLANCHE
fr_insee
388448011
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dissolved
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Real-estate civil company (SCI)
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1992-09-08
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165 RUE DE MONCAY, 45740 LAILLY-EN-VAL
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68.20B
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€15,245
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Connections

8 links
Shared operator — likely the same administrator
CHABOTShared officer / director · 9 share thisARCHIPRO J JAURESShared officer / director · 9 share thisCHABOT ENGINEERINGShared officer / director · 9 share thisAETHER PARFUMShared officer / director · 9 share thisGAEC DE LA LIGULAIREShared officer / director · 9 share thisIWORKS ATLANTIQUEShared officer / director · 9 share thisMLANShared officer / director · 9 share thisESCONDIDA CONSEILShared officer / director · 9 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

4 people
NameRoleFromSource
ISABELLE MATHIOUDAKISDirecteur—France registry
MAKAYA NGOMAMembre du directoire—France registry
NICOLAS CHABOTMembre du directoire—France registry
PHILIPPE RAYMOND HENRI FONTAINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100