DOSSIERS / CROISETTE INVESTISSEMENT
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Company dossier

CROISETTE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530079367 · 530079367 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CROISETTE INVESTISSEMENT
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530079367
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dissolved
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Limited liability company (SARL)
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2011-02-04
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16 RUE MACE, 06400 CANNES
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LI CHENPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICHELIEU CROISSANCE INVESTISSEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LI CHEN (officer) matches PEP Li Chen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100