DOSSIERS / CREA
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Company dossier

CREA

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752288258 · 752288258 · 3 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREA
fr_insee
752288258
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active
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Simplified joint-stock company (SAS)
fr_insee
2012-06-21
fr_insee
3 B RUE de la Treille, 60270 Gouvieux
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43.99C
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABEL DOS SANTOSPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Adverse: disqualification

ISABEL DOS SANTOS (officer) matches Isabel DOS SANTOS — Disqualified director (UK Companies House).

Risk journey — why 35?

2 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
Composite risk score35/100