DOSSIERS / CREAL
← SearchExport PDF
Company dossier

CREAL

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801504986 · 801504986 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREAL
fr_insee
801504986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-04-04
fr_insee
8 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_insee
68.32A
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MILLERANDdissolvedBEVERLEY MEGHAN PENNERdissolvedCABINET DEBRE DEJEANactiveCARLOS ALBERTO NALVARTEdissolvedEMMANUEL MOREAUXactiveGENEVIEVE CLEENEWERCKdissolvedGERARD MICHELIdissolvedGNR CONSEIL & ETUDESdissolvedGREGOIRE SLABYdissolvedJAIME FIDEL VELASQUEZ GARCIAdissolvedJEAN-MARC CHATAIGNERdissolvedJUSTIN DREANactiveLES AMIS DU SOUFFLE CHANTEURactiveMARIANNE DEBREdissolvedMARIE-HELENE CUSSACactive[ND]dissolved[ND]active[ND]activeOLIVIA JEANNE MARIE TERRASSEactiveSARL M.D.R. ASSOCIESdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MICHELLE CrepinDirigeant—France registry
SUZANNE TephaineDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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