DOSSIERS / HOLDING CROC
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HOLDING CROC

FRANCE · COMPANY · INCORPORATED 2012-11-27
KYBE ID: FR-789571114 · 789571114 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING CROC
fr_insee
789571114
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-27
fr_insee
34 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
64.20Z
fr_insee
€142,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AJM PLOMBERIE PERE ET FILSdissolvedALAIN BAZALGETTEdissolvedALPA PLOMBERIEdissolvedAPIGEDdissolvedARNEIXdissolvedAUTO LUXURYdissolvedAUVERLIM DISTRIBUTIONdissolvedC-160 TRANSPORTdissolvedCORINNE CHAYERdissolvedFACTORY AND INVESTactiveFRANCE COM'MEDIAdissolvedGAUTIER PERSYNdissolvedGE AUVERGNEactiveJP IMMOBILIERdissolvedL ART DE LA PIZZAdissolvedLIBRA PAYEdissolvedMODELISATION INFORMATISEE DE BATIMENT EN 3DdissolvedMY EXPERTISE COMPTABLEdissolvedMY EXPERTISE CONSEILdissolved[ND]dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE ROCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100