DOSSIERS / CREADS
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Company dossier

CREADS

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504019662 · 504019662 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
CREADS
fr_insee
504019662
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-05-13
fr_insee
55 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
62.01Z
fr_insee
10
fr_insee
€3,714,603
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

1153 CELLER CATALAdissolvedALKE HRdissolvedARD ISOLATIONdissolvedASS EUROP ORGAN LOISIR HABITdissolvedASSOCIATION LA RAVERGATEactiveASS VACANCES EN FRANCEactiveAUSEMS SARLdissolvedAVM CONCEPTdissolvedAXEL HUGOactiveBM CONSULTING & SERVICESdissolvedBRD STYLEdissolvedCHARLES JEAN RIMOKHactiveCHAZARDdissolvedCHRdissolvedCLEMEL ATELIER SARLdissolvedCOMITE DEPARTEMENTAL PARIS BOXE ANGLAISEactiveCOSTA BATactiveDANIEL RAYMOND ROGER PIERREdissolvedELISABETH BOISSEAUdissolvedEMSdissolved

+39 more

People with significant control

6 people
NameRoleFromSource
CEDRIC ODIN LUDOVIC JOEL GourbaultDirigeant—France registry
CHRISTOPHER CaussinDirigeant—France registry
CYRILLE JANNICK HENRI FRANCIS CostesDirigeant—France registry
FRANCOIS BenardDirigeant—France registry
GAEL PIERRE MARIE Nicolazo De BarmonDirigeant—France registry
PLEIADE VENTUREDirigeant—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Bénard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Benard (officer) matches PEP François Benard — Q66500755. 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