DOSSIERS / CREALYS ADVISORY
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Company dossier

CREALYS ADVISORY

FRANCE · COMPANY · INCORPORATED 2012-08-08
KYBE ID: FR-753152263 · 753152263 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREALYS ADVISORY
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753152263
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dissolved
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Limited liability company (SARL)
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2012-08-08
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22 RUE CHARLES BASSEE, 94120 FONTENAY-SOUS-BOIS
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL ROBERTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascal Robert — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL ROBERT (officer) matches PEP Pascale Robert — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100