DOSSIERS / CREAFINANCE
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Company dossier

CREAFINANCE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-504104415 · 504104415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREAFINANCE
fr_insee
504104415
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-31
fr_insee
17 AV CAMILLE PUJOL, 31500 TOULOUSE
fr_insee
66.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUGUSTIN LEFEBVREdissolvedCALYPSO LE ROCHactiveCOCO'WAIdissolvedDODO COMPANYdissolvedHUGO DIDIER CHARBONNIER-WALLISKYactiveIDEE CONSEIL REALISATION I.C.RactiveJEAN-PHILIPPE MARCEL HENRI MOINEdissolvedJEREMY AURELIEN ROBERTactiveMARTINE DELLUSdissolvedM-F BASTIDEdissolvedMKO SANTEdissolved[ND]activeNino masdissolvedSCI KINESIAdissolvedSEBASTIEN DOMINIQUE KEVIN POLONIdissolvedSEBASTIEN MAXIME CLAUZONactiveSOC EXPL ETS DUPUYdissolvedSONIA MARYLENE RANIEROdissolvedVICTOR BOUCHELOTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100