DOSSIERS / HOLDING IN CREA GROUPE
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Company dossier

HOLDING IN CREA GROUPE

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-844044511 · 844044511 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HOLDING IN CREA GROUPE
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844044511
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dissolved
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Simplified joint-stock company (SAS)
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2018-11-20
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2025-03-20
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6 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
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64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN MICHAUDdissolvedALIZEE ZELIE WILLIOTdissolvedBERNARD MISSETdissolvedCATHERINE SENOUSSIactiveCOPR 6 R DE CHEZYactiveELIE PICARDdissolvedHOLDING LONGCHAMP GROUPEdissolvedKAMALOdissolvedLARTOGETHERactiveMESCENESXXI TALENTS & SOCIETEactiveMONTIGNY CONSEILdissolvedNATIVEdissolved[ND]activePaul Guillaume Marie LeborgneactivePAUL-LOUIS NETTERactiveSAPHIR ROUGE DEVELOPPEMENT HDactiveSCI LA COUPOLEactiveSCI LA FRESNAIEdissolvedTHOMAS BERTHELOTactiveTHOMAS MARIE JOSEPH LEBORGNEactive

+1 more

People with significant control

1 people
NameRoleFromSource
MARYVONNE JEANNINE AMELIE MOISANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off