DOSSIERS / CROUSTI SAVEUR
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Partnership dossier

CROUSTI SAVEUR

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-08
KYBE ID: FR-925217135 · 925217135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROUSTI SAVEUR
fr_insee
925217135
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-04-08
fr_insee
354 RUE de la Haute Folie, 50000 Saint-Lô
fr_insee
46.90Z
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGRILEADERactiveAGRILEADER TRANSPORTSactiveALI INVESTISSEMENTdissolvedDELICECOOKactiveEVASION KM 40activeFONDS DE DOTATION ATHENAactiveGAMAdissolvedGAMA 2dissolvedID ALL CONCEPTdissolvedLABORARIEN ETXEAdissolvedLA RAISONdissolvedLES BEAUX JOURSdissolvedMLP IMMOBILIERdissolvedSAINT GILLOISEdissolvedSARL A.M.INVESTISSEMENTactiveSCI AGRI-INVESTdissolvedSCI DE LA LIBERTEdissolvedS.C.I. DE LA MALLADIEREdissolvedS.C.I. DE LA PLANQUETTEdissolvedSCI DE LA SEINEdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
AM INVESTISSEMENTMembre du directoire—France registry
VIRGINIE JEANNINE ODETTE MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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