DOSSIERS / CROCOS SENIORS
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CROCOS SENIORS

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884966425 · 884966425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CROCOS SENIORS
fr_insee
884966425
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
18 RUE Général Perrier, 30000 Nîmes
fr_insee
88.10A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER ARTELdissolvedCHARLOTTE MARIE ALIX COMMEINHESdissolvedCHOCONIMactiveCHRISTIANE VINCENTdissolvedCLAUDE SAUTdissolvedFOODATAactiveGILLES VAUTHEROTdissolvedJANINE MESTRESdissolvedJEAN-MARC DE PASQUALE PHOTOdissolvedJEAN-PIERRE LOUBATdissolvedKATIA SPINOSIdissolvedLES BEAUX ARTSdissolvedLE TRIANGLEdissolvedMARGAUX CALVETactiveMATHIEU AUJOULATdissolvedMICHEL VIMENETdissolved[ND]activePAULINE GENEVIEVE LOUISE SCHIEVENdissolvedRAYMOND LOUBATdissolvedSARL OCEANEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAXIME AUDOUINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100