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Company dossier

CREATIVE INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835359530 · 835359530 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCREATIVE INFORMATIQUE

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Registration835359530

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-02-12

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Registered address3 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

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Industry46.51Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEY ASdissolved AU PAIN DU LACdissolved BOUCHERIE DJURDJURAdissolved CHARLES MATHIEUdissolved CLAUDE BESANCONdissolved DANIEL CHRISTIAN MARCEL DESIRE FLAHAULTdissolved DANIEL LUCIEN CHEVALIERdissolved DJELALI BOUZIDIactive EDEN DATTESdissolved FIVEdissolved F.K.Fdissolved Gabriel Lecotactive HASAN GULLERdissolved ITIMATactive JEAN MARC DARTUSdissolved JOSE VELASCO FERNANDEZactive KLAM MATICactive LAURENT STREBLERdissolved LEARDactive LE DELICE D ORMESSONdissolved

+18 more

People with significant control

2 people

Name	Role	From	Source
LABONI HOSSAN	Président	—	France registry
MAHBUB ALAM	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MAHBUB ALAM (officer) matches PEP Mahbub Alam — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100