DOSSIERS / CREATIV-ESTATE
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Company dossier

CREATIV-ESTATE

FRANCE · COMPANY · INCORPORATED 2010-04-26
KYBE ID: FR-522056969 · 522056969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREATIV-ESTATE
fr_insee
522056969
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-26
fr_insee
215 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€801,215
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AARPI BINSARD MARTINE ASSOCIESactiveADRIEN PIERRE-MARIE BOUSSAGOLdissolvedALAN GRANTdissolvedALEXANDRE BOUTEAUdissolvedASS CHAMBRE SYNDICALE EDITEURS MUSIQUEactiveAvner SUISSAactiveBENOIT LE BARBIER DE BLIGNIERESdissolvedCABINET SIMON CHRISTIAENdissolvedCAFE LA BELLE POULEdissolvedCINEMA ET LIBERTEactiveCIRO PERRELLIactiveCLAUDE MIZRAHIactiveCLEVER-ACCESSactiveCOMPAGNIE LE GRAND MONDEactiveEXACAFFdissolvedEXPERTS CONSEILS ASSOCIESdissolvedFAB AND COdissolvedHENRI LADREIT DE LACHARRIEREdissolvedJEAN MEYERdissolvedMARCEL BISSEYdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
MONDHER TOUMIDirecteur—France registry
SAIDA TOUMIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100