DOSSIERS / CREADIMM EXPANSION
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Company dossier

CREADIMM EXPANSION

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822700530 · 822700530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREADIMM EXPANSION
fr_insee
822700530
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-26
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18 RUE ALFRED KASTLER, 14000 CAEN
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41.10A
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€1,000
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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 2dissolvedCREADIMM DEVELOPPEMENT 3dissolvedCREADIMM DEVELOPPEMENT 4dissolvedCREADIMM DEVELOPPEMENT 5dissolvedCREADIMM DEVELOPPEMENT 6dissolvedCREADIMM 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

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100