DOSSIERS / CREAPLUS
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Company dossier

CREAPLUS

FRANCE · COMPANY · INCORPORATED 2015-02-04
KYBE ID: FR-809328867 · 809328867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREAPLUS
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809328867
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-04
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14 AV LOUIS BARRAULT, 93600 AULNAY-SOUS-BOIS
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43.34Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL RODRIGUESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100