DOSSIERS / CREADIMM DEVELOPPEMENT 2
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Company dossier

CREADIMM DEVELOPPEMENT 2

FRANCE · COMPANY · INCORPORATED 2016-07-22
KYBE ID: FR-821608320 · 821608320 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREADIMM DEVELOPPEMENT 2
fr_insee
821608320
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-22
fr_insee
18 RUE ALFRED KASTLER, 14000 CAEN
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADAPT'IMMactiveAIDE ENERGIE CONSEILS COUVERTUREactiveCREACITEdissolvedCREADIMM ADAPTdissolvedCREADIMM DEVELOPPEMENTdissolvedCREADIMM DEVELOPPEMENT 104dissolvedCREADIMM DEVELOPPEMENT 3dissolvedCREADIMM DEVELOPPEMENT 4dissolvedCREADIMM DEVELOPPEMENT 5dissolvedCREADIMM DEVELOPPEMENT 6dissolvedCREADIMM EXPANSIONdissolvedCREADIMM GERANCEdissolvedCREADIMM HOSPITEL 101dissolvedCREADIMM SANTEdissolvedCREADIMM SANTE 2dissolvedCREADIMM SANTE 3dissolvedCREADIMM SANTE 5dissolvedCREADIMM TRANSACTIONdissolvedERIC ANDRE LOUIS GEORGES BLANDINdissolvedFAVEactive

+17 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE KARIM HAMANIDirecteur général délégué—France registry
CREADIMM DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREADIMM DEVELOPPEMENT · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100