DOSSIERS / CROAS SPERN INVEST
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Company dossier

CROAS SPERN INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851675710 · 851675710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROAS SPERN INVEST
fr_insee
851675710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
RUE DES SABLES BLANCS, 29900 CONCARNEAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN HUBERT GUY MONTALIEUdissolvedASSOCIATION INVOLUTUSactiveBAUDOT-COLLOTactiveDOMINIQUE HARNOISdissolvedEMMA GARGANdissolvedGEORGES SIMONdissolvedGOBET-DANTANactiveHAMEAU MAEL INVESTactiveHENAFFdissolvedHOSTELLERIE DU BOIS DU NEVETdissolvedJEAN FRANCOIS VIOLANTdissolvedJOEL LE COZdissolvedLOUIS LE THELLECdissolvedMARC PAUL SUZANNE LE BRETONdissolvedMONSIEUR ET MADAME AUCLAIRactiveMONSIEUR ET MADAME AUNEAUactiveMONSIEUR ET MADAME AUPETITactiveMONSIEUR ET MADAME BLACHEactiveMONSIEUR ET MADAME BOSSERactiveMONSIEUR ET MADAME BOULDEactive

+52 more

People with significant control

3 people
NameRoleFromSource
GREGORY HENAFFDirecteur—France registry
STEVE HENAFFDirecteur—France registry
HOLDING DE LA BAIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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