DOSSIERS / LA CRAIE
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Company dossier

LA CRAIE

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913922613 · 913922613 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CRAIE
fr_insee
913922613
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dissolved
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Real-estate civil company (SCI)
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2022-05-27
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21 RUE FERDINAND BUISSON, PARC CERES - BATIMENT H, 53810 CHANGE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
3 6 9Membre du directoire—France registry
CACHEKOMembre du directoire—France registry
KPRMembre du directoire—France registry
SOLO INVESTMembre du directoire—France registry
DOMINIQUE MICHEL CONSTANT LEPAGEPrésident—France registry
GREGOIRE HUGO LEPAGEPrésident—France registry
PIERRE YVES GEORGES ZAMBONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100