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CREA TERRE

FRANCE · COMPANY · INCORPORATED 2011-04-21
KYBE ID: FR-531876936 · 531876936 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CREA TERRE
fr_insee
531876936
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-21
fr_insee
2021-12-20
fr_insee
19 RUE EDOUARD VAILLANT, 37000 TOURS
fr_insee
41.10A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3BactiveALBA RECRUTEMENTactiveASSOCIATION DES INSTITUTIONS D'ACCUEILactiveATOUT 4activeAUDIT EXTENSO VAL DE LOIREdissolvedBHIMA PRESSEactiveBIENVENU MARC SAdissolvedBIOEPURactiveBODIPONS IMMOBILIERactiveBPDCdissolvedBRUNO PLANQUEdissolvedCATHERINE TETRAULTdissolvedCBSdissolvedCECILE JACQUELINE YVETTE TABOURDEAUactiveCENTRALPAYactiveCHANTAL GHYSLAINE COLNEdissolvedCLAUDINE GERMAINE THERESE TURPINdissolvedCONTACTactiveCSSdissolvedCYRES PARTICIPATIONSdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
OLIVIER ROBERT FRANCOIS LASSELINPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-30

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off