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Company dossier

CREATION

FRANCE · COMPANY · INCORPORATED 2001-02-15
KYBE ID: FR-434512794 · 434512794 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREATION
fr_insee
434512794
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2001-02-15
fr_insee
37 BD ARISTIDE BRIAND, 63000 CLERMONT-FERRAND
fr_insee
64.2B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100