DOSSIERS / CREANCEY 2019
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Company dossier

CREANCEY 2019

FRANCE · COMPANY · INCORPORATED 2001-02-05
KYBE ID: FR-434353439 · 434353439 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREANCEY 2019
fr_insee
434353439
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2001-02-05
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37 RUE PAUL SAIN, 84000 AVIGNON
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68.20B
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€53,357
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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.

ADC HOLDINGdissolvedAGAPEdissolvedAIREL PROPRETEdissolvedBARBERINI 2018dissolvedCENTRE SIDERURGIQUE DU VALENCIENNOISdissolvedE-MAPIELactiveETS PIERRE CARCANOactiveFINANCIERE ANCO 2015dissolvedFINANCIERE MAGNESdissolvedFINATISactiveGILLES MARIE GEOERGES BALAYdissolvedGROUPE MINERISdissolvedGROUPE TMFdissolvedGUERIN LOGISTIQUEdissolvedHDC HOLDINGdissolvedJURISUDdissolvedLE NEUILLYdissolvedMAGNES & COactiveMINERIS ENVIRONNEMENTdissolvedMINERIS MATERIELS MANAGEMENTactive

+31 more

People with significant control

2 people
NameRoleFromSource
BARBERINI 2018Membre du directoire—France registry
HUBERT DE CHIREEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100