DOSSIERS / CRATER LAKE
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Company dossier

CRATER LAKE

FRANCE · COMPANY · INCORPORATED 2011-06-10
KYBE ID: FR-532922317 · 532922317 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRATER LAKE
fr_insee
532922317
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-06-10
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LD A SARRA, 20130 CARGESE
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68.20A
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD JOSEPH GEORGES DELEVOYEDirecteur—France registry
CELINE NELLY NADINE DHALLUINDirecteur—France registry
PHILIPPE ANTOINEDirecteur—France registry
SOPHIE CLAUDIE JACQUELINE BITOTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE ANTOINE (officer) matches PEP Philippe Antoine — Q66499799. Apply enhanced due diligence.

Risk journey — why 16?

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