DOSSIERS / LA CROUSTINE 2
← SearchExport PDF
Company dossier

LA CROUSTINE 2

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825177264 · 825177264 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA CROUSTINE 2
fr_insee
825177264
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-24
fr_insee
35 RTE DE GRENOBLE, 38430 MOIRANS
fr_insee
10.71C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE FRANCOISE FLORENCE ROUMIEUXDirecteur général déléguéFrance registry
SANDRINE ROUMIEUXDirecteur général déléguéFrance registry
PHILIPPE PAUL PEYRONPrésident du conseil d'administrationFrance registry
PHILIPPE PEYRONPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA CROUSTINE · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100