DOSSIERS / EURL CREPERIE DES HALLES
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Company dossier

EURL CREPERIE DES HALLES

FRANCE · COMPANY · INCORPORATED 2014-10-14
KYBE ID: FR-805145695 · 805145695 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL CREPERIE DES HALLES
fr_insee
805145695
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-14
fr_insee
2023-06-30
fr_insee
LES HALLES, 29100 DOUARNENEZ
fr_insee
56.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE LE BOUHELLECdissolvedANNIE DEREDECdissolvedBLANCHE JEQUELdissolvedC BERROUdissolvedCHANTAL PIRONdissolvedCHRISTINE DEREDECdissolvedCREPERIE DES HALLES DZdissolvedDARUMA DELIdissolvedDENISE LAFONTAINEdissolvedDOMINIQUE DIRAISONdissolvedFERNANDE DEREDECactiveFRANCIS HEMONdissolvedFRANCIS LE CORREactiveFRANCOIS NERROUdissolvedFURIC PASCALE & CATHERINEdissolvedGHISLAINE LE GUEVELdissolvedJEANNINE GUENADOUdissolvedLA CRIQUEactiveLOUISETTE KERFENDALdissolvedMARC BUSSEREAUdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
FREDERIC TANGUYAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC TANGUY (officer) matches PEP Frédéric Tanguy — community councillor of Agglomération Creil Sud Oise. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off