DOSSIERS / CREO PROJECT
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Company dossier

CREO PROJECT

FRANCE · COMPANY · INCORPORATED 2019-01-14
KYBE ID: FR-845271444 · 845271444 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREO PROJECT
fr_insee
845271444
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-01-14
fr_insee
52 RUE Vernier, C/O ALLO SECRETARIAT, 06000 Nice
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43.99C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBJ BATdissolvedBOULILA PEINTUREactiveCAMILO TAVARES MONTEIROdissolvedCOTE BTPdissolvedDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFMPdissolvedFRANCE TRAVAUX BATIMENTdissolvedGANOVELLI AURELIEN STORES ET FERMETURESdissolvedGEOLOCALISATION MEDICALEactiveGP BATIMENTdissolvedKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
NICOLA REGONAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100