DOSSIERS / CRYOCONCEPT
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Company dossier

CRYOCONCEPT

FRANCE · COMPANY · INCORPORATED 2018-03-02
KYBE ID: FR-837871383 · 837871383 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CRYOCONCEPT
fr_insee
837871383
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-02
fr_insee
2022-09-30
fr_insee
8 RUE PIERRE GEORGES LATECOERE, 33700 MERIGNAC
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96.02B
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€1,500
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People with significant control

2 people
NameRoleFromSource
ALLISON BODEYAdministrateurFrance registry
THIERRY ROBERTDirecteur général déléguéFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the Regional Council of Réunion. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY ROBERT (officer) matches PEP Thierry Robert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€106,849
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off