DOSSIERS / CREATIVE CITIZEN
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Company dossier

CREATIVE CITIZEN

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842445231 · 842445231 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREATIVE CITIZEN
fr_insee
842445231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
22 RUE DU BORREGO, 75020 PARIS
fr_insee
62.01Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABOUZID NASSERactiveALAIN BENOIT PIERRE WEILERactiveAlex FRED LAURENT LE MORVANactiveAMINE HERRADIactiveANNE CECILE JEANNE CAGANdissolvedASSOCIATION TRAVAILLEURS EUSES DE L'ARTactiveAURELIEN CATINactiveBELINDA CORDIERactiveBETU FILMSactiveBORREGOactiveCAREY JEFFRIESactiveCHRISTEL CHEVREUILdissolvedCHRISTOPHE COTTIERactiveCLARITA ELVINE BENYactiveCLEMENCE AIMEE PERRINactiveCOMPAGNIE SAREGKIactiveCOPR 22 30 RUE DU BORREGO 75020 PARIS 20activeDAUMINE PHILIPPE MATICdissolvedDAVID BAUDUINactiveDAVID HUANGdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
PIERRE SimonPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100