DOSSIERS / CREATIM INVESTMENT GROUP
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Company dossier

CREATIM INVESTMENT GROUP

FRANCE · COMPANY · INCORPORATED 1991-06-18
KYBE ID: FR-382100634 · 382100634 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREATIM INVESTMENT GROUP
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382100634
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dissolved
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Limited liability company (SARL)
fr_insee
1991-06-18
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9 RUE DE BASSANO, 75016 PARIS
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64.20Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ARC EN CIEL CAPITALdissolvedB O A Z (BUSINESS ORGANISATION DE A A Z)dissolvedCLAUDE ANNICK MARIE TISSOTactiveCLIGNANVEST 7dissolvedCOPROPRIETE PRINS BERNHARDdissolvedCOPROPRIETE SANDETTIEdissolvedDJILALI RAHMOUNIdissolvedFBE INTERNATIONAL CONSULTANTSdissolvedFELIX HUBERT MARIE LALOactiveFRANCE PELAGIQUEdissolvedGUY ZURCHERdissolvedIMMO GROUP INVESTdissolvedINVESTMENT SERVICES GROUPdissolvedJEREMY SYLVAIN JEAN-PIERRE DUBARRYdissolvedKARIM BOSBOEUFactiveKETHER KAPITALdissolvedLOUIS GOUGELOTdissolvedMARCEAU-INVESTISSEMENTSdissolvedMIRIEU SAUTYdissolved[ND]dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
ASHRAF El SharifPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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