DOSSIERS / CREDISSA
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Partnership dossier

CREDISSA

FRANCE · PARTNERSHIP · INCORPORATED 2017-07-04
KYBE ID: FR-830692976 · 830692976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CREDISSA
fr_insee
830692976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-07-04
fr_insee
2024-12-10
fr_insee
5 RUE SAINT PANTALEON, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolvedAmélie Francine Paulette GalyactiveARLETTE AMARdissolvedASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactiveAVOCATIOdissolvedBOSCHIN AVOCATactiveBOULZE INVEST JRSBJdissolvedCENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactiveCOFI FSCdissolvedCONSEIL FINANCE GESTIONdissolvedDANIEL PERRUCHETdissolvedE&C ASSOCIEESdissolvedFAIRE VILLEdissolvedFID SUD AUDITdissolvedFID SUD GROUPEdissolvedFID SUD SECTEUR PUBLICdissolvedFID SUD TOULOUSEdissolvedFONCIERE OCCITANEdissolvedFREDERIC SIMONdissolvedFSC AVTdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
COFI FSCDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off