DOSSIERS / CREATION
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CREATION

FRANCE · COMPANY · INCORPORATED 1985-02-01
KYBE ID: FR-797180015 · 797180015 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CREATION
fr_insee
797180015
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1985-02-01
fr_insee
RUE DE MONTREAL, 74100 VILLE-LA-GRAND
fr_insee
51.3T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABEL SYLVAIN GIRARDdissolvedADMdissolvedALAIN JEAN-MARIE PRENATdissolvedA L G EdissolvedANNEMASSE HABITATdissolvedARM BIO MEDICALdissolvedASSISTANCE ELECTRO MENAGERdissolvedAUTOSTABLE SAdissolvedAUTOSTABLE TERRASSEMENTdissolvedBAT'IRONdissolvedCDI HOLDINGactiveCHRISTIAN MARIUS DESBIOLLESdissolvedCOBRAdissolvedCOMPAGNIE ANNEMASSIENNE DU BATIMENTdissolvedCONCEPT ETUDE REALIS MOYENS SERRAG AUTOMdissolvedDANIELLE JACQUELINE EMAINdissolvedDESMOND PARADISdissolvedDOMINIQUE COLETTE MARCELLE GERARDINdissolvedELIZABETHAN PROPERTY GROUP HOLDINGS SAdissolvedENTREPRISE GENERALE DE PEINTUREactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100