DOSSIERS / CREA NEGOCE
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CREA NEGOCE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-524255890 · 524255890 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREA NEGOCE
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524255890
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dissolved
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Limited liability company (SARL)
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2012-05-25
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60 BD DU MARECHAL JOFFRE, 92340 BOURG LA REINE
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47.78C
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20
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK LASRYPrésident—France registry
PIERRE MADELPUECHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100