DOSSIERS / CROQ'POM
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Company dossier

CROQ'POM

FRANCE · COMPANY · INCORPORATED 2001-01-04
KYBE ID: FR-434052098 · 434052098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROQ'POM
fr_insee
434052098
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-04
fr_insee
55 BD D ALSACE, 57070 METZ
fr_insee
55.3B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM 57activeALAIN BERGdissolvedALBENA PANOVAdissolvedANKARA LORRAINEdissolvedBARIS AKKAYAdissolvedCAFE DE L'ESPOIRdissolvedCELAL ORALdissolvedCIRTAactiveCOIFFURE SEBASTOPOLdissolvedCYBER PLUSdissolvedDEDEdissolvedELFRIEDE UDERMANNdissolvedEPICERIE BOUCHERIE ESES'LIdissolvedEURO CASH VIANDEdissolvedEURO ORIENTactiveFAHRI KAZAKOGLUdissolvedFAVORITAdissolvedFOR MENdissolvedGAFUR CINARdissolvedGINETTE KADRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
PATRICK CONRADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100