DOSSIERS / CROCSA
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Company dossier

CROCSA

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882166101 · 882166101 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CROCSA
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882166101
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-03
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RTE DE SAINT GEORGES D'ORQUES, CENTRE COMMERCIAL LES PORTES DU SOLEIL, 34990 JUVIGNAC
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56.10C
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
DU CLOS DEDIEUShared officer / director · 4 share thisSCI MADESShared officer / director · 4 share thisSCI DU CLOS DE L'INDREShared officer / director · 4 share thisMTSTRUCTURESShared officer / director · 7 share thisMTBUREAUXShared officer / director · 7 share thisMTAPPARTSShared officer / director · 7 share thisMTCOULEURSShared officer / director · 7 share thisHOLDING THOMASShared officer / director · 7 share thisFUTURAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIC MATHURINAdministrateur—France registry
THOMAS DANIEL PASERODirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100