DOSSIERS / CREATIS CONSTRUCTION ANTILLES
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CREATIS CONSTRUCTION ANTILLES

FRANCE · COMPANY · INCORPORATED 2017-04-26
KYBE ID: FR-829271733 · 829271733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CREATIS CONSTRUCTION ANTILLES
fr_insee
829271733
fr_insee
active
fr_insee
Commercial company
fr_insee
2017-04-26
fr_insee
VERT PRE, VERT-PRE, 97231 LE ROBERT
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME PAUL SOPHAdissolvedALBERT LOUIS DUVILLEdissolvedALEX AMEDEE LEPAINdissolvedANDRE EDMOND EDMON LANGERONdissolvedANNE AGNES ROUSSEAUactiveANTHONY JONATHAN MILLON- DESVIGNESactiveAQUANATUREdissolvedAUDREY ANACLETactiveAUDREY MARIE-ASTRIDE BEUZEEdissolvedBCDSdissolvedBRIGITTE CHARLOTTE MARIE-JOSEPHdissolvedBTP PRO CONCEPTdissolvedCELINE MARIE-LINE EDMONDdissolvedCHANTAL THOZEdissolvedCHRISTELLE MARGUERITE LOUTOBYdissolvedCONSTANT JEAN-CHARLES VAUTORdissolvedCYNTHIA DORIANE SEMINORactiveDANIEL GERARD LISIMAdissolvedDAVID BILLY VIGNEdissolvedDEBORAH ELISABETH LASSALLEdissolved

+86 more

People with significant control

2 people
NameRoleFromSource
GIOVANNI ReminyPrésident du conseil d'administration—France registry
GIOVANNI REMINYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100