DOSSIERS / LA CREOLE
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Company dossier

LA CREOLE

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503943698 · 503943698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA CREOLE
fr_insee
503943698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-14
fr_insee
DOM DUROCHER, 97232 LE LAMENTIN
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

44 total
AGNES NADINE MAINETTIdissolvedANTILLES PATRIMOINE HISTORIQUEdissolvedBEL'AUTOdissolvedCHRISTIAN PHILIPPE LAROUEdissolvedCHRISTOPHE GERMANYactiveECO LOGIS CARAIBESdissolvedEDWIGE DANIEL JEAN-ETIENNEdissolvedERIC ISIDORE SOLBIACdissolvedFERNAND BENOIT BELASSEEdissolvedFLORENTIN SYLVESTRE PENDANTdissolvedGENERALE DISTRIBUTION CARIBEENNEdissolvedGERALD JACQUES VIVIESactiveGERARD ALAIN JOLYactiveJACQUES ETIENNE DELINdissolvedJEAN FREDERIC BABOdissolvedJEAN-MICHEL LALANNEdissolvedJEAN-PIERRE EMMANUEL LANDRYdissolvedJONI HOUSEdissolvedLBD ANTILLESdissolvedLINUS FELIXdissolved

+24 more

People with significant control

2 people
NameRoleFromSource
GEOFFROY YOLDIDirecteur—France registry
NEDIEGE DOMESORDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100