DOSSIERS / ENTREPRISE CRESPY
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Company dossier

ENTREPRISE CRESPY

FRANCE · COMPANY · INCORPORATED 1966-10-26
KYBE ID: FR-660802398 · 660802398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ENTREPRISE CRESPY
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660802398
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active
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Simplified joint-stock company (SAS)
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1966-10-26
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2 AV DE LA GARE, 31250 REVEL
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41.20B
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO DUMAS ET FILSactiveCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYactiveCRE.GET INGENIERIEdissolvedDUMAS-AUBRYdissolvedGEN 5activeHOLDING GROUPE CRESPYdissolvedLES 3 GRACESdissolvedMANUFACTURE MATERIAUX MODERNESactiveMFDdissolvedRENE CRESPYdissolvedSARL CROZESdissolvedSAS CLEMENCE ISAURE RETAIL PARKdissolvedSCI DE LA GRAVIEREdissolvedSCI LDGdissolvedSCI RIXENSdissolvedSCI SOUFFLOTdissolvedSOCIETE DE BATIMENT REVELOIS S.B.RdissolvedSOCIETE MARBRIERE CRESPYdissolved

People with significant control

4 people
NameRoleFromSource
FRANCOIS PIERRE DUMASDirecteur général délégué—France registry
MATHIEU DUMASDirecteur général délégué—France registry
REMI PAUL DUMASDirecteur général délégué—France registry
HOLDING GROUPE CRESPYPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the Council of Elders. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU DUMAS (officer) matches PEP Mathieu Dumas — member of the French National Assembly, France. 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