DOSSIERS / SPFPL DR LACROIX
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Company dossier

SPFPL DR LACROIX

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-948003595 · 948003595 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPFPL DR LACROIX
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948003595
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active
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Commercial company
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2023-02-20
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22 RUE Edouard Amavet, 13500 Martigues
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64.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe LACROIXPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS DR LACROIX · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Philippe LACROIX (officer) matches PEP Philippe Lacroix — Q66501179. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100