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CREDISY

FRANCE · COMPANY · INCORPORATED 2018-08-02
KYBE ID: FR-841498736 · 841498736 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CREDISY
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841498736
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dissolved
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Limited liability company (SARL)
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2018-08-02
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3 AV JEAN JAURES, 33150 CENON
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64.92Z
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€9,000
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Connections

10 links
Shared operator — likely the same administrator
ADECHAShared officer / director · 3 share thisCAREFUL RECORDSShared officer / director · 3 share thisMIGUICHARShared officer / director · 9 share thisLES EPIS D'ORShared officer / director · 9 share thisGANESH APPLICATIONSShared officer / director · 9 share thisKOALISShared officer / director · 9 share thisKOALAShared officer / director · 9 share thisKOALA INVESTShared officer / director · 9 share thisALOHA PF FUNERAIREShared officer / director · 9 share thisENTREPRISE COULONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FABRICE PEREZAdministrateur—France registry
ANTOINE GILLET DE CHALONGEPrésident—France registry
MICHAEL COULONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100