DOSSIERS / CRISCALOU
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Company dossier

CRISCALOU

FRANCE · COMPANY · INCORPORATED 2014-06-16
KYBE ID: FR-802888388 · 802888388 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRISCALOU
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802888388
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dissolved
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Real-estate civil company (SCI)
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2014-06-16
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5 BD BLANQUI, 42300 ROANNE
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68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE LOUISE BERTHIERDirecteur—France registry
PASCAL DELORMEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL DELORME (officer) matches PEP Pascal Delorme — Q66500049. Apply enhanced due diligence.

Risk journey — why 16?

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