DOSSIERS / CREDO
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Company dossier

CREDO

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-395343387 · 395343387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CREDO
fr_insee
395343387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-10
fr_insee
38 RUE JP TIMBAUD, 92400 COURBEVOIE
fr_insee
68.20B
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€45,735
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Connections

7 links
Shared operator — likely the same administrator
SCI GAELLEShared registered address · 8 share thisMAISON DE RETRAITE DU PARCShared registered address · 8 share thisTAMAShared registered address · 8 share this[ND]Shared registered address · 8 share thisYAMMOUSSShared registered address · 8 share thisIQ BUILDShared registered address · 8 share thisAJP COSMETIQUEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHEL COULONDirecteur—France registry
PERIC NIKOLINADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100