DOSSIERS / LA CRAQUE
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Company dossier

LA CRAQUE

FRANCE · COMPANY · INCORPORATED 1999-09-20
KYBE ID: FR-424277051 · 424277051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LA CRAQUE
fr_insee
424277051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-20
fr_insee
28 RUE DU DOCTEUR BLANCHE, C/O JEAN ADRIEN GAFFINEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€91,591
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI HERITIERS D'EXEAShared officer / director · 3 share thisSOCIETE BORDOSETShared officer / director · 3 share thisSCI VALROSEShared officer / director · 5 share thisMIDI SOLEIL SUDShared officer / director · 5 share thisMIDI SOLEIL GRAND BLEUShared officer / director · 5 share thisSCI BALBERGShared officer / director · 5 share thisS C DE LA POINTE DU BAROUShared officer / director · 5 share thisLES ALOESShared officer / director · 5 share thisLES MICOCOULIERSShared officer / director · 6 share thisINHOVShared officer / director · 7 share thisVILLECETTEShared officer / director · 7 share thisSMART PREPAIDShared officer / director · 7 share thisL'ESTOILEShared officer / director · 7 share thisCAP PLEIADE PATRIMOINE SCIShared officer / director · 8 share thisSCI DU CAP SUDShared 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.

Showing 15 of 18 — full graph via /v1/entities/FR-424277051/network.

People with significant control

13 people
NameRoleFromSource
ADRIEN GaffinelDirigeant—France registry
AMAURY D'AnselmeDirigeant—France registry
ARMELLE D'AnselmeDirigeant—France registry
DIDIER GaffinelDirigeant—France registry
FRANCOIS GaffinelDirigeant—France registry
GEOFFROY D'AnselmeDirigeant—France registry
HUGUES D'AnselmeDirigeant—France registry
JACQUES-HENRI GaffinelDirigeant—France registry
LAURE GaffinelDirigeant—France registry
REGINE GaffinelDirigeant—France registry
RENAUD D'AnselmeDirigeant—France registry
VALGORADirigeant—France registry
ADRIEN LOUIS JEAN GaffinelPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100