DOSSIERS / CRESCO ET FLORESCO
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Company dossier

CRESCO ET FLORESCO

FRANCE · COMPANY · INCORPORATED 2005-02-07
KYBE ID: FR-481332450 · 481332450 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRESCO ET FLORESCO
fr_insee
481332450
fr_insee
active
fr_insee
Civil company
fr_insee
2005-02-07
fr_insee
102 VOIE MEISSONNIER, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Christophe Neuv NGODirigeant—France registry
Seng TANDirigeant—France registry
Diane TEAMembre du directoire—France registry
Hervé TRANMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100