DOSSIERS / GROUPE CREQUY
← SearchExport PDF
Partnership dossier

GROUPE CREQUY

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-21
KYBE ID: FR-824508196 · 824508196 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPE CREQUY
fr_insee
824508196
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-12-21
fr_insee
37 PL BELLECOUR, 69002 LYON
fr_insee
82.11Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CHRISTELLE JOELLE CATHERINE TILLIERDirigeant—France registry
CREQUY FINANCEDirigeant—France registry
FIAT LUXDirigeant—France registry
FONCIERE MHDirigeant—France registry
HERVE ROGER FRANCOIS TILLIERDirigeant—France registry
IB TECHDirigeant—France registry
INFINITECHDirigeant—France registry
SARL IMM@GENCEDirigeant—France registry
SECOND JOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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