DOSSIERS / CL LE CRETON
← SearchExport PDF
Company dossier

CL LE CRETON

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-937786200 · 937786200 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CL LE CRETON
fr_insee
937786200
fr_insee
dissolved
fr_insee
Civil company (means, SCM)
fr_insee
2024-12-06
fr_insee
281 RUE VULCAIN, 27000 Évreux
fr_insee
66.30Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLEMENT LAINE LAINEDirecteur—France registry
ELISABETH CUVIERMembre du directoire—France registry
THIERRY LAINEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY LAINE (officer) matches PEP Thierry Laine — Q66499475. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100