DOSSIERS / LES CRETES
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Company dossier

LES CRETES

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-504666405 · 504666405 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LES CRETES
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504666405
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-06-10
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10 IMP DES ECUREUILS, 31120 GOYRANS
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
MALAKOFF S120Shared officer / director · 8 share thisCORDURAShared officer / director · 8 share thisCALLIANDRAShared officer / director · 8 share thisUNE PEPITE A LABEGEShared officer / director · 8 share thisOCCIUMShared officer / director · 8 share thisGCOPShared officer / director · 8 share thisALIZEOShared 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

3 people
NameRoleFromSource
⚠ ALAIN DUBOISPrésident—France registry
GILBERT COMOSPrésident—France registry
MARIE-HELENE ROUGEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

Risk journey — why 16?

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