DOSSIERS / CREVADAN
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Company dossier

CREVADAN

FRANCE · COMPANY · INCORPORATED 2014-02-12
KYBE ID: FR-789620457 · 789620457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREVADAN
fr_insee
789620457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-12
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2 AV DU 6 JUIN 1944, 2-4, 95190 GOUSSAINVILLE
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43.22A
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELHALIM TOUATIactiveACT BATIPOSEdissolvedAPKdissolvedBATINOV ALLIANCEactiveBEL HABITAT FRANCAIS 95dissolvedBT + INTERNATIONALactiveCAP SERVICESdissolvedCLEAR PRO ENTREPRISEdissolvedCOLITRANSactiveDPC SERVICESdissolvedECO SERVICES SECURITE PRIVEEactiveEIFFEL DECORdissolvedENVIRO CONSULTINGdissolvedEURO RENOVEdissolvedGIE DES FRANCHISES DE LA REGION ILE DE FRANCE NORDactiveGOUSSAINVILLE EXOTIQUEactiveHAIDEXdissolvedHAPPYdissolvedIDC GESTIONdissolvedLUNE CONSTRUCTIONdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
VADIM CRETUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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