DOSSIERS / 3 CROUZETTE
← SearchExport PDF
Company dossier

3 CROUZETTE

FRANCE · COMPANY · INCORPORATED 2023-03-09
KYBE ID: FR-949621403 · 949621403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
3 CROUZETTE
fr_insee
949621403
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-09
fr_insee
2 RUE Henri Moissan, 34500 Béziers
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
2 S INVESTMembre du directoire—France registry
HA INVESTMembre du directoire—France registry
Hasan AYDINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Hasan AYDIN (officer) matches PEP Hasan Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

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