DOSSIERS / CREA PARTICIPATIONS
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CREA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2004-03-18
KYBE ID: FR-452549173 · 452549173 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREA PARTICIPATIONS
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452549173
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dissolved
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Limited liability company (SARL)
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2004-03-18
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6 AV GAMBETTA, 25200 MONTBELIARD
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74.1J
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTONIO MENDESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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