DOSSIERS / CREATION
← SearchExport PDF
Company dossier

CREATION

FRANCE · COMPANY · INCORPORATED 2003-06-06
KYBE ID: FR-448809277 · 448809277 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREATION
fr_insee
448809277
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-06-06
fr_insee
3 RUE DES BRUYERES, 34070 MONTPELLIER
fr_insee
68.10Z
fr_insee
€7,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ROGER FROMONTAdministrateur—France registry

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