DOSSIERS / DE LA CREPINIERE
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Company dossier

DE LA CREPINIERE

FRANCE · COMPANY · INCORPORATED 1997-11-28
KYBE ID: FR-414580514 · 414580514 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
DE LA CREPINIERE
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414580514
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dissolved
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Civil company (professional, SCP)
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1997-11-28
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LD LA CREPINIERE, 41700 COUDDES
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01.11Z
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
GFA DE LA CREPINIEREShared officer / director · 2 share thisS.A.R.L. DU CHATAULTShared registered address · 3 share thisNICOLAS HERTAULTShared registered address · 3 share thisGFA DE LA BENARDIEREShared officer / director · 8 share thisSCEA DU CHATEAU SALVAGNACShared officer / director · 8 share thisDOMAINE DE MILLEVILLEShared officer / director · 8 share thisGFA DES ANGENEAUXShared officer / director · 8 share thisG.F.A. CLOTILDEShared officer / director · 8 share thisSCEA DE LALLEUShared officer / director · 8 share thisGFA LES HAUTS DE TOURNISSANShared officer / director · 8 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
⚠ ROGER HOUZELDirecteur—France registry
NICOLAS HERTAULTDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE LA CREPINIERE · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROGER HOUZEL (officer) matches PEP Roger Houzel — Q66500474. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100