DOSSIERS / CREDO LAVENE
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Company dossier

CREDO LAVENE

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844623983 · 844623983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREDO LAVENE
fr_insee
844623983
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
27 QUAI DE LA FONTAINE, 30900 NIMES
fr_insee
35.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGAPANTHEdissolvedAUBAZINEdissolvedBOLLEROdissolvedCEMIdissolvedCLEMMdissolvedCOSTIERES PARKdissolvedDELTA ESTdissolvedENERGIES DU RECHETactiveEOLDINGdissolvedEOLIENNE DE LA LOUVETIEREdissolvedEOLIENNES DE CHAILLACdissolvedEOLIENNES DE CHAMPAGNACdissolvedEOLIENNES DE COUCYactiveEOLIENNES DE DOLUS ET TAUXIGNYdissolvedEOLIENNES DE GALGANdissolvedEOLIENNES DE LA VIALETTEactiveEOLIENNES DE PIENNES ONVILLERSactiveEOLIENNES DE RIENCOURTactiveEOLIENNES DE SAINT BARBANTdissolvedEOLIENNES DE SAINT ESTEPHEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
CREDO LAVENE LTDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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