DOSSIERS / LE KREW
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Company dossier

LE KREW

FRANCE · COMPANY · INCORPORATED 2025-01-08
KYBE ID: FR-939329090 · 939329090 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LE KREW
fr_insee
939329090
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active
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Simplified joint-stock company (SAS)
fr_insee
2025-01-08
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530 RUE Raymond Recouly, 34070 Montpellier
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93.13Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADENAdissolvedAKATESSdissolvedALTERINOVactiveASSOCIATION DE PATIENTS & D'AIDANTS POUR LA PREVENTION, LE TRAITEMENT, LA LUTTE CONTRE LES MALADIES CHRONIQUES, L'EXCactiveASU M SYNERGIEactiveAZEDDIOU D.T.A CONSTRUCTIONdissolvedBDE ELECTRICITEdissolvedBFEactiveBODYNOVdissolvedBODYNOVdissolvedCHEIKH SADIBOU FALLdissolvedCONEX SPORT CONSEILactiveCRISTAL BUSINESS DEVELOPPEMENTdissolvedCRISTAL CONSEIL BUSINESSdissolvedCRISTAL FINANCES CONSEILSdissolvedCUBE PRIMEXIAdissolvedCUBINVESTdissolvedDCB GENERATION & ALLIANCEdissolvedEURL SAS EXPRESSactiveFABIEN GHISLAIN NICOLAS VILLAGORDOactive

+39 more

People with significant control

4 people
NameRoleFromSource
Kévin SignoretDirecteur général délégué—France registry
Philippe CarpentierDirecteur général délégué—France registry
Pierre MattaDirecteur général délégué—France registry
Fabien VillagordoPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe Carpentier (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe Carpentier (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100