DOSSIERS / CRETOIS
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Company dossier

CRETOIS

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523539617 · 523539617 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CRETOIS
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523539617
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dissolved
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Real-estate civil company (SCI)
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2010-07-02
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APCHER, 15310 SAINT-CERNIN
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CRETOIS CELINEShared officer / director · 6 share thisSCI VERMENOUZEShared officer / director · 6 share thisL'EPICERIE DE SAINT-SIMONShared officer / director · 6 share thisSARL C CShared officer / director · 6 share thisSCI PARIEUShared officer / director · 6 share thisCRETOIS NOELIEShared officer / director · 8 share thisSAS NOELIEShared officer / director · 8 share thisSCI DE MONTVERTShared officer / director · 8 share thisSAS CRETOISShared officer / director · 8 share thisSASU NOEMAShared officer / director · 8 share thisSCI JDShared officer / director · 9 share thisEARL CRETOIS DANIEL ET ALINEShared officer / director · 9 share thisCRETOISShared officer / director · 9 share thisSCI CNHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
CELINE MARTINE JACKIE CRETOISMembre du directoire—France registry
HELENE MARIE CRETOISMembre du directoire—France registry
NOELIE CRETOISMembre du directoire—France registry
DANIEL JEAN LOUIS CRETOISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CRETOIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100