DOSSIERS / GIE JURIDIQUE JEGARD CREATIS
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Partnership dossier

GIE JURIDIQUE JEGARD CREATIS

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-12
KYBE ID: FR-811381912 · 811381912 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE JURIDIQUE JEGARD CREATIS
fr_insee
811381912
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-05-12
fr_insee
14 Mail du Commandant Cousteau, 91300 Massy
fr_insee
78.30Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CABINET JEGARD PARISDirigeant—France registry
CREATIS EC IDFSDirigeant—France registry
CREATIS EXPERTISE & CONSEILDirigeant—France registry
CREATIS EXPERTISE & CONSEIL-ILE DE FRANCE OUESTDirigeant—France registry
CREATIS GROUPEDirigeant—France registry
FRANCOIS ROBERT LEO JEGARDDirigeant—France registry
LEO JEGARD ET ASSOCIES - SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEGARD CREATIS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100