DOSSIERS / CREATIV
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Company dossier

CREATIV

FRANCE · COMPANY · INCORPORATED 2002-01-25
KYBE ID: FR-440630994 · 440630994 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREATIV
fr_insee
440630994
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-25
fr_insee
660 B RTE D'AMIENS, 80480 DURY
fr_insee
71.12B
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6
fr_insee
€136,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

20000 SAVEURSdissolvedALYSEEactiveAMBREactiveAURELIEactiveBDL & COdissolvedBDLF INVESTISSEMENTactiveCREDIALYSactiveDB F. IMMOactiveD.B.IMMOactiveDESIGN HABITATdissolvedEASY FINANCEdissolvedECS 80dissolvedENVERGURE IMMOBILIERactiveFT PONT DE METZdissolvedGROUPEMENT FORESTIER D'EUCH'BOdissolvedHABITAT CONCEPTactiveHD FINANCESdissolvedIRISactiveLE CHATEAU D EAUdissolvedLE HAMEAU SAINT-FUSCIENactive

+92 more

People with significant control

1 people
NameRoleFromSource
DANY LOUIS CLOTAIRE BOURDONPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CREATIV · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100