DOSSIERS / LES CREPINS
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Company dossier

LES CREPINS

FRANCE · COMPANY · INCORPORATED 1995-12-08
KYBE ID: FR-403196546 · 403196546 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LES CREPINS
fr_insee
403196546
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1995-12-08
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HAM HAMEAU DE BRUNISSARD, 05350 ARVIEUX
fr_insee
68.20A
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€56,609
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Connections

11 links
Shared operator — likely the same administrator
SCI DU GRAND LARGEShared officer / director · 12 share thisLE MASShared officer / director · 12 share thisSCI CHRISTOPHE FAUREShared officer / director · 12 share thisSCI MAXIMOShared officer / director · 12 share thisSCI MOUNIER IMMOBILIERShared officer / director · 12 share thisSCI PRE CARRON 2Shared officer / director · 12 share thisSARL LAMY PATRIMOINEShared officer / director · 12 share thisFAURE LAMY ASSURANCESShared officer / director · 12 share thisSCI BONNE POULECShared officer / director · 12 share thisSCI MARA DU JARDINShared officer / director · 12 share thisSCI MICAMAShared officer / director · 12 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

2 people
NameRoleFromSource
MARTINE FAUREDirigeant—France registry
MARIE-CHRISTINE FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE FAURE (officer) matches PEP Martine Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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