DOSSIERS / CREATIVE
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Cooperative dossier

CREATIVE

FRANCE · COOPERATIVE · INCORPORATED 2006-01-24
KYBE ID: FR-488132010 · 488132010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CREATIVE
fr_insee
488132010
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
2006-01-24
fr_insee
56 AV ROGER SALENGRO, CITE AGRICULTURE, 62223 SAINT-LAURENT-BLANGY
fr_insee
77.31Z
fr_insee

Connections

12 links
Shared operator — likely the same administrator
TREEX SARLShared officer / director · 2 share thisEARL FOURDINIERShared officer / director · 2 share thisSCI SANTE SEQUEDINShared officer / director · 4 share thisGFA DU WARAPOTShared officer / director · 4 share thisGROUPE TRANSITION ENERGIEShared officer / director · 4 share thisRESTAURANT DES HALLESShared officer / director · 8 share thisL AIL & L ECHALOTE LA VALLEE DE LA LYSShared officer / director · 8 share thisSCI MEDICARShared officer / director · 8 share thisJEAN-LOUIS CARONShared officer / director · 8 share thisMEUBLES LITERIES SALONSShared officer / director · 8 share thisDOMAINE DES MURIERS EURLShared officer / director · 8 share thisSARL MOTEURS 60Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DESRUELLESDirigeant—France registry
JEAN-LOUIS CARONDirigeant—France registry
JEROME FOURDINIERDirigeant—France registry
SYLVAIN BAILLEULDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100