DOSSIERS / CREA TECHNOLOGIE
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Company dossier

CREA TECHNOLOGIE

FRANCE · COMPANY · INCORPORATED 1997-09-23
KYBE ID: FR-413836594 · 413836594 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREA TECHNOLOGIE
fr_insee
413836594
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-23
fr_insee
164 AV JOSEPH KESSEL, 78960 VOISINS-LE-BRETONNEUX
fr_insee
74.90B
fr_insee
6
fr_insee
€75,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AVETECdissolvedAXAYMA DISTRIBUTIONdissolvedCCB ELECTRONICSdissolvedDIVISION SARLdissolvedGE POLYMER DESIGN ASSOCIATES FRANCEdissolvedJONATHAN THIONdissolvedLA VILLA TOSCANEdissolvedL'ORIGINELdissolvedMECACONCEPTSdissolvedNOELE ISSARIELdissolvedNOELE ISSARTELactivePORTISdissolvedSEARLES VALLEY MINERALS EUROPEdissolvedSETMATdissolvedSOC ETUDE & DESSINS INFORMAT POUR INDUSTdissolvedSOC EXPERTISE COMPTABLE NOELE ISSARTELdissolvedSOCIETE MULTISERVICES DE SAINT QUENTIN EN YVELINESactiveST QUENTIN ARCHIVAGE RECOLEMENT RESEAUXdissolvedS&V FRANCEdissolvedVOESTALPINE BOHLER WELDING FRANCEactive

+1 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MASSYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MASSY (officer) matches PEP Christian Massy — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100