DOSSIERS / CREA
← SearchExport PDF
Company dossier

CREA

FRANCE · COMPANY · INCORPORATED 1988-05-31
KYBE ID: FR-345004519 · 345004519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREA
fr_insee
345004519
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-31
fr_insee
1 RUE LAVOISIER, 75008 PARIS
fr_insee
43.34Z
fr_insee
3
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALCE EXPERTISEdissolvedAymeric SEBASTIEN CHARLES TonneauactiveBENJAMIN NOURYdissolvedCOPR 1 RUE LAVOISIER 75008 PARISactiveF DE ALCANTARAdissolvedGERSENDE NATACHA BARBARA EYMARDactiveHUBERTANGE 57dissolvedINDIVISION DERIVIERE C/O CABINET HASSLER EFGTPactiveISABELLE DEMARQUAYactiveKIM KHOANH LAMdissolvedLBCdissolvedLES DAMES DE TOULOUSEdissolvedMADELEINE LE TOUSdissolved[ND]active[ND]dissolvedPRO IMMOdissolvedRoksan SESENactiveSCI 3SdissolvedSCI DU 26 MMdissolvedSCI GABRIEL PERIdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
NELLY SanchezPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100