DOSSIERS / CRYO-TECHNOLOGIE
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Company dossier

CRYO-TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-510304140 · 510304140 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRYO-TECHNOLOGIE
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510304140
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dissolved
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Limited liability company (SARL)
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2012-08-14
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18 RUE DES CERISIERS, 78420 CARRIERES-SUR-SEINE
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71.12B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500942, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LEROY (officer) matches PEP Michel Leroy — Q66500896. 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