DOSSIERS / CROISSYSHARE
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Company dossier

CROISSYSHARE

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751820663 · 751820663 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CROISSYSHARE
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751820663
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dissolved
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Civil company
fr_insee
2012-05-31
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2 B AV DES TILLEULS, 78290 CROISSY-SUR-SEINE
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68.20B
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€2,200,000
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Connections

12 links
Shared operator — likely the same administrator
DaltonShared officer / director · 2 share thisTROPEZ IMMO INVESTShared officer / director · 4 share thisPETIT PENKERShared officer / director · 4 share thisTIVANA FRANCE HOLDINGSShared officer / director · 5 share thisRECTOShared officer / director · 5 share thisSCI PHOEBUSShared officer / director · 5 share thisPETIT PENKERShared registered address · 7 share thisVERSOShared registered address · 7 share thisLES SABOLINESShared registered address · 7 share thisOLIVIER HUARTShared registered address · 7 share thisDaltonShared registered address · 7 share thisRECTOShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
OLIVIER GASTON LEON HUARTDirecteur—France registry
SABINE MARTINDirecteur—France registry
BENOIT MARIE HUARTDirigeant—France registry
HENRI MARIE HUARTDirigeant—France registry
QUENTIN HUARTDirigeant—France registry
VIANNEY MARIE HUARTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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