DOSSIERS / LE CROISSANT D OR
← SearchExport PDF
Company dossier

LE CROISSANT D OR

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-413497603 · 413497603 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LE CROISSANT D OR
fr_insee
413497603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-14
fr_insee
2011-12-31
fr_insee
108 AV DU GENERAL LECLERC, 72000 LE MANS
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER ROUSSEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER ROUSSEAU (officer) matches PEP Didier Rousseau — Q66501454. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off