DOSSIERS / LE CROK
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Company dossier

LE CROK

FRANCE · COMPANY · INCORPORATED 2017-07-18
KYBE ID: FR-830980033 · 830980033 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE CROK
fr_insee
830980033
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-18
fr_insee
CTRE COMM DE LA VILLEDIEU, 78990 ELANCOURT
fr_insee
00.00Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BOUDALLAA A ET LAKHDAR MactiveCENTRE INITIATION AUX ARTS PLASTIQUESdissolvedCHRISTIAN HENRI LEON QUERETTEdissolvedCHRISTIAN QUESNEdissolvedCROK'TIMEactiveDJERBA LA DOUCEdissolvedETABLISSEMENTS THAI'SEdissolvedFRANCOIS GERARDdissolvedGENEVIEVE VAUGONdissolvedGEORGES YVES MARIE LE ROUXdissolvedGERARD BERNARD MERAULTdissolvedJACQUELINE IDIARTdissolvedJACQUELINE JAROSZYKdissolvedJINJIAN EMMANUEL WUdissolvedLE GYROSCOPEdissolvedL'INTERMERIDIENactiveMAURICETTE ANDREE SIMONNOTdissolvedM'HAMED BEN MOHAMED BOUDALLAAactiveMONJI BEL JATOUactive[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
ISMAIL KHOUIRAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CROK'TIME · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100