DOSSIERS / CREA'CERAM
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Company dossier

CREA'CERAM

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508248010 · 508248010 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CREA'CERAM
fr_insee
508248010
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-14
fr_insee
LE PLANTIER, 07200 UCEL
fr_insee
32.50A
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES DUBOISPrésident—France registry
CHARLES MAURICE ROBERT DUBOISPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-13

medium

Politically exposed person (PEP)

CHARLES DUBOIS (officer) matches PEP Charles Dubois — Q66500560. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DUBOIS (officer) matches PEP Charles Dubois — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif