DOSSIERS / CROIX SUD
← SearchExport PDF
Company dossier

CROIX SUD

FRANCE · COMPANY · INCORPORATED 2021-09-16
KYBE ID: FR-410309967 · 410309967 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROIX SUD
fr_insee
410309967
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-16
fr_insee
270 AV DU GENERAL LECLERC, 11000 CARCASSONNE
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ADELE LEONIE CANETDirecteur—France registry
CATHERINE ANNE BARYDirecteur—France registry
MYRIAM BARYDirecteur—France registry
CLAUDINE MARIE BARYMembre du directoire—France registry
indivision BARY régis (adèle canet - claudine bary - catherine bary - myriam bary- philippe bary)Membre du directoire—France registry
PHILIPPE BARYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BARY (officer) matches PEP Philippe Barry — Q66501004. Apply enhanced due diligence.

Risk journey — why 16?

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