DOSSIERS / CREANOV HABITAT
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Company dossier

CREANOV HABITAT

FRANCE · COMPANY · INCORPORATED 2016-09-22
KYBE ID: FR-822106019 · 822106019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREANOV HABITAT
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822106019
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dissolved
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Limited liability company (SARL)
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2016-09-22
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6 RUE SAINT-MAURICE, 67000 STRASBOURG
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71.12B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100