DOSSIERS / CREOLIA 57
← SearchExport PDF
Company dossier

CREOLIA 57

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-493274468 · 493274468 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
CREOLIA 57
fr_insee
493274468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-03
fr_insee
119 RUE DU MARECHAL FOCH, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€1,096,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
ANTOINE GEISLERDirigeant—France registry
BERINVESTDirigeant—France registry
BRICE AUERTDirigeant—France registry
DOMINIQUE RENUCCIDirigeant—France registry
GUILLAUME GEISLERDirigeant—France registry
IAGDirigeant—France registry
JORIS VIANNEY AUERTDirigeant—France registry
SECYVEST HOLDINGDirigeant—France registry
VENTAUDirigeant—France registry
HUBERT WEISSLINGERPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE RENUCCI (officer) matches PEP Dominique Renucci — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE RENUCCI (officer) matches PEP Dominique Renucci — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100