DOSSIERS / FINANCIERE DU CREST
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Company dossier

FINANCIERE DU CREST

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839438074 · 839438074 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FINANCIERE DU CREST
fr_insee
839438074
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-07
fr_insee
13 CRS LOUIS DE CHAZELLES, 56100 LORIENT
fr_insee
66.30Z
fr_insee
€1,851,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE DU PETIT PANdissolvedALAIN MATTERAdissolvedANDY PHILIPPE DUBOISactiveARC EN CIEL FACADESdissolvedARMOR EXPERTISE IMMOBILIEREdissolvedASM & CdissolvedAu Petit BureaudissolvedAU PETIT BUREAU FINANCESdissolvedBCL 56dissolvedBDCdissolvedBLG COMMdissolvedBRIAN PUNCHdissolvedCELTEVENdissolvedCHRISTINE ANNICK CHATARDdissolvedCHRISTOPHE DOISNELactiveDENTASdissolvedDIAG PRECISION 56dissolvedETANCHEITE GDK MORBIHANdissolvedEURL LANN SARREdissolvedF.C. 56dissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BENOIT RENE MARIE DU CREST DE VILLENEUVEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100