DOSSIERS / CREATIV' COMMUNICATION SARL
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Company dossier

CREATIV' COMMUNICATION SARL

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-452894322 · 452894322 · 3 sources
RISK SCORE36MEDIUM RISK

Key facts

dissolved
CREATIV' COMMUNICATION SARL
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452894322
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dissolved
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Limited liability company (SARL)
fr_insee
2004-05-04
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19 RUE DE LA TOUR, 67200 STRASBOURG
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73.11Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO CAPONEPrésidentFrance registry
THIERRY FRANKPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Insolvency event