DOSSIERS / CRETHEE
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Company dossier

CRETHEE

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808639975 · 808639975 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
CRETHEE
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808639975
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active
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Simplified joint-stock company (SAS)
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2014-12-29
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44 B ALL DE LA CHAPELLE, 63260 AIGUEPERSE
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64.20Z
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€615,430
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
Patricia BORDASDirecteur général déléguéFrance registry
GREGORY DELEPINEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Patricia BORDAS (officer) matches PEP Patricia Bordas — Q66499615. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patricia BORDAS (officer) matches PEP Patricia Bordas — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

8 years
YearRevenueNet incomeTotal assetsEmployees
2024€108,064€1,244,809
2023€23,109€1,146,654
2022€48,771€1,123,544
2021€45,000€1,075,354
2020€30,708€1,029,693
2018€53,337€960,752
2017€15,698€893,879
2016€70,379€878,731
From official financial statements filed with the registry.