DOSSIERS / ACCROISSANCE
← SearchExport PDF
Company dossier

ACCROISSANCE

FRANCE · COMPANY · INCORPORATED 2011-12-12
KYBE ID: FR-537618571 · 537618571 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ACCROISSANCE
fr_insee
537618571
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-12
fr_insee
8 AV DANTE, 67200 STRASBOURG
fr_insee
45.11Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER GERARDAdministrateur—France registry
DANIEL GERARDDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACCROISSANCE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DANIEL GERARD (officer) matches PEP Daniel Gerard — Q66500870. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100