DOSSIERS / CRESTA
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Company dossier

CRESTA

FRANCE · COMPANY · INCORPORATED 2003-03-14
KYBE ID: FR-447685504 · 447685504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CRESTA
fr_insee
447685504
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-03-14
fr_insee
81 RUE REAUMUR, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

370 total

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

1000 PATTES HAPPY PRODUCTIONactive2A2Fdissolved2V2 PRODUCTIONSdissolved3 GOATSdissolvedABC TRANSPORTactiveAB INVdissolvedABITIO PARISactiveABN COOPERATIONactiveADDdissolvedAD RE IMMOBILIERE IIactiveAD RE IMMOBILIERE IIIactiveAD RE IMMOBILIERE IVactiveAD RE IMMOBILIERE IXactiveAD RE IMMOBILIERE VactiveAD RE IMMOBILIERE VIIactiveAD RE IMMOBILIERE VIIIactiveAFTERADdissolvedAGENCE ASSISTANCE PREVENTION SURVEILLANCE PRIVEE INDUSTRIELLEactiveAGENCE CARAMELdissolvedAGILISdissolved

+350 more

People with significant control

3 people
NameRoleFromSource
MARGUERITE VERONIQUE GUETTADirecteur—France registry
BUZIOS TRADING SA (SA DE DROIT LUXEMBOURGEOIS) - B-105642 RCS LUXEMBOURGDirigeant—France registry
MICHELLE MADELEINE FIGUEDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 370 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100