DOSSIERS / DE LA CRIQUE
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Company dossier

DE LA CRIQUE

FRANCE · COMPANY · INCORPORATED 2024-12-17
KYBE ID: FR-938225208 · 938225208 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DE LA CRIQUE
fr_insee
938225208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-17
fr_insee
38 AV du Général Michel Bizot, 75012 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DE LA CRIQUEfr_insee · 453499261 · dissolved

Connections

13 links
Shared operator — likely the same administrator
PREMIUM HOTELSShared officer / director · 7 share thisSCI LES MOULINSShared officer / director · 7 share thisVOYAGE REDUCShared officer / director · 7 share thisDES LOULOUSShared officer / director · 11 share thisSCI DU 38Shared officer / director · 11 share thisSCI THEBELShared officer / director · 11 share thisSCI L'OREE DU DES VIGNESShared officer / director · 11 share thisEARL DES DEUX HAMEAUX NUYTTENS-ADAMShared officer / director · 11 share thisQUALIS VISION S.R.L.Shared officer / director · 11 share thisDENIS BOLUSSET INVESTISSEMENTSShared officer / director · 11 share thisSCI DU SIGNALShared officer / director · 11 share thisSCI LES CYGNESShared officer / director · 11 share thisGFA DE LA FERME DE BOUILLANCYShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ANNE-MARIE AdamDirigeant—France registry
DENIS BolussetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ANNE-MARIE Adam (officer) matches PEP Anne-Marie Adam — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 16?

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