DOSSIERS / CR
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Company dossier

CR

FRANCE · COMPANY · INCORPORATED 2025-06-17
KYBE ID: FR-944773506 · 944773506 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CR
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944773506
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active
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Commercial company
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2025-06-17
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4 RUE Baudasse, 34200 Sète
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
François COSTEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François COSTE (officer) matches PEP François Costé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100