KYBE — See who's really behind any company

Company dossier

CREPS & CO

FRANCE · COMPANY · INCORPORATED 2014-07-03
KYBE ID: FR-803311687 · 803311687 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCREPS & CO

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Registration803311687

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-03

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Registered address204 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

CESAR NACASCHdissolved CHABHAdissolved COME IVSTactive DANIEL GAUTHIERdissolved DENIS FRAYSSEactive ECLATdissolved GERELIAdissolved HARRINGTONdissolved ICE-BEACHdissolved IMAdissolved INTERNET MEDIATIONdissolved JACQUELINE GUENARDdissolved JEAN MICHEL CARRAUdissolved J.L.R.dissolved LA CARAVELLEdissolved LACY BUTTERFLYactive LA JATTERIEdissolved LA MALOdissolved MICHEL GUENARDdissolved [ND]active

+19 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE CHOISY-BOURGADE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-29

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2016-09-29Jugement d'ouverture de liquidation judiciaire

2017-07-20Dépôt de l'état des créances

2018-09-27Jugement de clôture pour insuffisance d'actif