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Company dossier

CREA PUB

FRANCE · COMPANY · INCORPORATED 1981-10-01
KYBE ID: FR-322864869 · 322864869 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCREA PUB

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Registration322864869

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1981-10-01

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Registered address6 BD JULES FERRY, 19100 BRIVE-LA-GAILLARDE

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Industry73.11Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AURORE TEFFOactive COLETTE SIMONE BROSdissolved CORREZE TOURISMEdissolved ERIC VERGNIOLEactive GAIA BIOPACKAGINGdissolved GIE COMPAGNONS BATISSEURS 19dissolved IJN MOTIAdissolved JEAN-EDOUARD GUILLAUME RICHARD BEAUVALETactive LAETITIA VIAUDactive LAURENCE SOPHIE GINDREdissolved LH IMMOBILIERactive MAUD ANNE PRADON VALLANCYactive NADEGE SERVANTIEdissolved [ND]dissolved [ND]active PATRICE JEAN LUCIEN LOUIS REVILLIODdissolved SABINE FLORENCE MORAactive SIHAM DERDAKIdissolved

People with significant control

3 people

Name	Role	From	Source
CHAUFFOUR BERNARD	Administrateur	—	France registry
JEAN-PIERRE PETIT	Administrateur	—	France registry
BERNARD CHAUFFOUR	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE PETIT (officer) matches PEP Jean-Pierre Petit — Q66501053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100