DOSSIERS / COMMUNICATIONS CREATIVES
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Company dossier

COMMUNICATIONS CREATIVES

FRANCE · COMPANY · INCORPORATED 1978-12-29
KYBE ID: FR-314668286 · 314668286 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
COMMUNICATIONS CREATIVES
fr_insee
314668286
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1978-12-29
fr_insee
1900-01-01
fr_insee
164 BD HAUSSMANN, 75008 PARIS
fr_insee
77.02
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€762
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ DANIEL ROBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66500266. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL ROBERT (officer) matches PEP Daniel Robert — Q66499712. Apply enhanced due diligence.

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off