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CREATION

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-812403160 · 812403160 · 3 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CREATION
fr_insee
812403160
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-07-10
fr_insee
2023-05-04
fr_insee
37 ALL DES PINS, 37 A, 41000 BLOIS
fr_insee
71.12B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.G.T.BATIMENTdissolvedARENA SARLdissolvedBRAHIM BEN ZAMROUNdissolvedCALETECHdissolvedCETTECdissolvedCLEAN TENNIS 41dissolvedCONSULTING AVENUEdissolvedC.R.TdissolvedDUBOST TEDDY SOLUTIONS TRAVAUXdissolvedFOUGEdissolvedJACQUES LANVIN IMMOBILIERdissolvedKARIM ANICET CIBOULLEdissolvedLES POSEURSdissolvedLOJOFOdissolvedMARIE ANNYSE MANOROdissolvedMA'TITE PIZZAdissolvedMGCdissolvedMOUNIR METHIAdissolvedSAIDA TAMIMOUdissolvedSOCIETE CIVILE IMMOBILIERE ABGdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
NICOLAS JEAN-LUC PATRICK JOUSSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-05-20

Risk journey — why 53?

3 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score53/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off