Key facts
dissolvedCRESPIN AUGUSTE PERRET
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907703656
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dissolved
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Real-estate development company (SCI)
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2021-11-30
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71 RUE ENGUERRAND, 80090 AMIENS
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41.10D
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€1,000
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Company dossier
CRESPIN AUGUSTE PERRET
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
42 totalABSCON EMILE ZOLAAMIENS CAGNYAMIENS GUTENBERGARRAS CLEMENCEAUAULT DALHAUSENBSMMCARVIN SAINT JEANCARVIN SAINT PAULCRESPIN JEAN DUBUISSONESTEVELLES BLANCHE DUPONTESTEVELLES LE CLOS DU MARAISFIDUCIAIRE DE LA SOMMEHAISNES MICHEL PLATINIHAISNES ROGER SALENGROHERGNIES VOLTAIREHULLUCH SALENGROLE MEUX GRAND CLOS DE LA BRUYERELES LOTISSEURS DU NORDMACHEMONT VIEUX MONTMARGNY ARISTIDE BRIAND
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CALLIGARIS DEVELOPPEMENT | Dirigeant | — | France registry |
| LES LOTISSEURS DU NORD | Dirigeant | — | France registry |
| SViH | Dirigeant | — | France registry |
| ALEXANDRE CALLIGARIS | Président | — | France registry |
| SIMON GAETAN VISCART | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100