DOSSIERS / CREA CONCEPT EUROPE
← SearchExport PDF
Company dossier

CREA CONCEPT EUROPE

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451827141 · 451827141 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CREA CONCEPT EUROPE
fr_insee
451827141
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2004-02-04
fr_insee
17 AV VICTOR HUGO, 75016 PARIS
fr_insee
47.71Z
fr_insee
0
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

17 FIRSTdissolvedABYS PARISdissolvedBENOIT XAVIER MARIE PEAUCELLEdissolvedBOK FAMILYdissolvedCHRISTIAN LEVYdissolvedCOMPAGNIE IMMOBILIERE DE L'EPEEdissolvedDANIELE NORDMANNactiveDIEGO CAMILO PATINO CADENAactiveEDOUARD AMARactiveFINANCIERE DE L'EPEEdissolvedFONCIERE 2BLGdissolvedFONCIERE BKdissolvedFONCIERE DE L'EPEEdissolvedFONCIERE ELYSEE INVESTISSEMENTSdissolvedFONCIERE ETOILE 17dissolvedFONCIERE ETOILE VICTOR HUGOdissolvedFONCIERE MADHIAdissolvedFONCIERE SASSAdissolvedFONCIERE VALOISdissolvedGROUPE TEOMIMEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VICTOR BITTONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif