DOSSIERS / CREAPLUS
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Partnership dossier

CREAPLUS

FRANCE · PARTNERSHIP · INCORPORATED 1988-09-07
KYBE ID: FR-347543647 · 347543647 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREAPLUS
fr_insee
347543647
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-09-07
fr_insee
27 RUE DU GENERAL BONNIER, 97430 LE TAMPON
fr_insee
22.2J
fr_insee
€609
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOHNNY LAURENTPrésident—France registry
JOHNNY LAURETPrésident—France registry
JOHNY LAURENTPrésident—France registry
MARIE BETONPrésident—France registry
MARIE LOUIS ANDRE BETONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100