DOSSIERS / CREATIV-CEUTICAL FRANCE
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Company dossier

CREATIV-CEUTICAL FRANCE

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508322203 · 508322203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CREATIV-CEUTICAL FRANCE
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508322203
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active
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Limited liability company (SARL)
fr_insee
2008-09-30
fr_insee
207 RUE DE BERCY, 75012 PARIS
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72.19Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
360 BUSINESSdissolvedADEXTANdissolvedADEXTAN CONSULTINGdissolvedADEXTAN TALENTactiveASSOCIATION DE GESTION DU FONDS PARITAIRE NATIONALactiveASSOCIATION FIL ROUGEactiveASS TRANSFORM AVANTS BOVINS LABELLISESactiveATM RUMINANTSactiveBENMATOUK 59dissolvedBOMGAR FRANCEdissolvedBOUKHORS IMMOdissolvedDAVID BOUKHORS SASdissolvedEDENJOYdissolvedENSEMBLE POUR AGIR FORMATIONSactiveERIK LE DANTECdissolvedEUROTRANSFORMERSactiveEUROTRANSFORMERS GROUPactiveEUROTRIADE FRANCEdissolvedEUROTRIADE GROUPactiveGIE EVESIO CMNactive

+22 more

People with significant control

2 people
NameRoleFromSource
ANDREW MARTIN MorrowPrésident—France registry
Clément Jules Arthur FRANCOISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREATIV-CEUTICAL S.A. · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100