DOSSIERS / CREATION DEVELOPPEMENT FINANCES
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Company dossier

CREATION DEVELOPPEMENT FINANCES

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350386223 · 350386223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CREATION DEVELOPPEMENT FINANCES
fr_insee
350386223
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-04-14
fr_insee
2004-12-30
fr_insee
45 RUE ST DOMINIQUE, 75007 PARIS 7
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFS BANCAIRES MOBILISABLESdissolvedADRIEN JEAN RAPHAEL LEVALLOISdissolvedAERONATdissolvedALFI INTERactiveALFI VALEURSdissolvedALMERIA BAILdissolvedANTINVESTdissolvedARCHILOGdissolvedAUXILIAIRE ANTINdissolvedBANQUE POPULAIRE IMAGES 4dissolvedCIMME SAdissolvedCOMPAGNIE FONCIERE NATIXISdissolvedCRENINVEST 3dissolvedCRISTAL NEGOCIATIONSdissolvedDOMIBOURSEdissolvedDOMI COMMUNICATIONdissolvedDOMI COURSdissolvedDOMI EQUIPEMENTdissolvedDOMIMURdissolvedECOBAILdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off