DOSSIERS / CREIL MONTATAIRE DEVELOPPEMENT
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Company dossier

CREIL MONTATAIRE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1998-10-27
KYBE ID: FR-420581670 · 420581670 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREIL MONTATAIRE DEVELOPPEMENT
fr_insee
420581670
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1998-10-27
fr_insee
2024-01-05
fr_insee
100 RUE LOUIS BLANC, 60160 MONTATAIRE
fr_insee
41.10C
fr_insee
€15,743
fr_insee

Ownership structure

2 entities
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Companies at this address

129 total

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

AB CONSTRUCTIONdissolvedABCP ASSURANCES BANQUES COURTAGES PLACEMENTSdissolvedACB RESTAURATION 60dissolvedACESAMEactiveACI RCM LES POUCES VERTSactiveAEMS AUTOMATISME ELECTRICITE MILLENIUMactiveAFB.COMdissolvedAHMED EL KAFILdissolvedAKEL CONSTRUCTIONSdissolvedAL BATdissolvedALLIANCE CADRES RESEAUactiveAMG PIECES AUTOdissolvedAML AUTOdissolvedASCB SECTION TENNISactiveASS ARCHITECTURES SYSTEMES ET RESEAUXdissolvedASYLMO ASS SYNDICALE LIBRE DES MARCHES OISEactiveAUTOMATISMES ET TECHNIQUES DE PRODUCTIONdissolvedBATEX72dissolvedBATICHAUFFEdissolvedB - DISactive

+109 more

People with significant control

5 people
NameRoleFromSource
REMY BOURGEONDirecteur général—France registry
DAVID GEORGE BANNERMANDirecteur général délégué—France registry
PHILIPPE ROMAN RENE BESOMBESDirecteur général délégué—France registry
RAMON SANTIAGO VAN HEUSDENDirecteur général délégué—France registry
STEPHEN ANDREW LAWRENCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off