DOSSIERS / CREIL CARNOT
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Company dossier

CREIL CARNOT

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500748439 · 500748439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREIL CARNOT
fr_insee
500748439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-30
fr_insee
10 RUE JULES AUFFRET, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE LERMONTOFFdissolvedBERVIC ROCHECHOUARTdissolvedBHactiveBIJOUTE DE FAMILLEactiveBLANDINE MARION CLERINdissolvedCHERIS CHERIS PRODUCTIONSactiveCITY OF THE LIVING GOD PARIS ASSEMBLIES OF GOD ( CLG-PAG )activeCREIL DIFFUSIONdissolvedDAISY MOMOLUactiveDANIEL COUETILdissolvedDANIEL LANCELOTdissolvedDAN NOUCHEdissolvedDAUMESNIL BENdissolvedDAUMESNIL JESSdissolvedDAUMESNIL JOdissolvedDAUMESNIL KABdissolvedDAUMESNIL MAXdissolvedDAVONOREdissolvedD.E.K.dissolvedDROUETS ENTREPRISESactive

+34 more

People with significant control

7 people
NameRoleFromSource
JOELLE SIBONIDirecteur—France registry
MAX KABLADirecteur—France registry
JENNIFER KABLADirigeant—France registry
JEREMY KABLADirigeant—France registry
JESSICA KABLADirigeant—France registry
J.M.B.KDirigeant—France registry
MARGAUX KABLADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100