DOSSIERS / FONCIERE DE CRIQUETOT
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Company dossier

FONCIERE DE CRIQUETOT

FRANCE · COMPANY · INCORPORATED 1994-02-28
KYBE ID: FR-394130017 · 394130017 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE DE CRIQUETOT
fr_insee
394130017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-02-28
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7 T RTE DE CRIQUETOT, 27110 VILLETTES
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68.10Z
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1
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€260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MICHEL HONORE ROBACHEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE CRIQUETOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100