DOSSIERS / LA CROIX BLANCHE
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Company dossier

LA CROIX BLANCHE

FRANCE · COMPANY · INCORPORATED 2008-02-11
KYBE ID: FR-502524564 · 502524564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CROIX BLANCHE
fr_insee
502524564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-11
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LA CROIX BLANCHE, 35320 TRESBOEUF
fr_insee
68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GWENOLA ROULLIERDirecteur—France registry
THIERRY LOUISDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

THIERRY LOUIS (officer) matches PEP Thierry Louis — Q66499916. Apply enhanced due diligence.

Risk journey — why 16?

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