DOSSIERS / CREDEY & ASSOCIES
← SearchExport PDF
Company dossier

CREDEY & ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-11-14
KYBE ID: FR-402333256 · 402333256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDEY & ASSOCIES
fr_insee
402333256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-11-14
fr_insee
10 RUE DE CASTIGLIONE, 75001 PARIS
fr_insee
70.22Z
fr_insee
6
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveDANIELA DI CIANOdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

1 people
NameRoleFromSource
PAUL De BengyPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100