DOSSIERS / CREAPIERRE
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Company dossier

CREAPIERRE

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448469361 · 448469361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREAPIERRE
fr_insee
448469361
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-05-14
fr_insee
29 AV DES ALLIES, 25200 MONTBELIARD
fr_insee
64.20Z
fr_insee
€460,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLIANCE PROMOTIONdissolvedALTIPROMOTIONactiveCAP MULTI TRAVAUXactiveCENTRE D'AFFAIRES IMMOBILIERESdissolvedCENTRE D AFFAIRES PRODUITS FINANCIERS - CAPFdissolvedGERBEVILLERdissolvedPAPRIM PATRIMOINEactiveSAS RUE DES RUBANSdissolvedSAS VMRactiveSCCV ALTI 1activeSCCV ALTI 2dissolvedSCCV ALTI 3 SEVENANSdissolvedSCCV ALTI 4 BELFORTdissolvedSCCV ALTI 5 LAMPERTHEIMdissolvedSCCV ALTI 6dissolvedSCCV ALTI 8dissolvedSCI ALLIANCE IMMOdissolvedSCU DU LORDAY 1dissolvedSNC ALTI 7activeSNC ALTI 9active

+2 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MENDES DE SOUSAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100