DOSSIERS / CREAT
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Company dossier

CREAT

FRANCE · COMPANY · INCORPORATED 2019-05-14
KYBE ID: FR-850768573 · 850768573 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CREAT
fr_insee
850768573
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-14
fr_insee
35 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACM INVESTISSEMENT ET ENTREPRENEURIATdissolvedAUDIT ET COMMISSARIAT COLICHE ASSOCIESdissolvedAVENTIMactiveAVENTIM PARTICIPATIONdissolvedAVENTIM SERVICIELdissolvedBORNEdissolvedCAP IMMOdissolvedCEDRUSdissolvedCERISAIEdissolvedCOTTIGNIESdissolvedDE LA MARNEdissolvedDE LA PLAINEdissolvedDELTA AMENAGEMENTdissolvedDU CHEMINdissolvedDUCROQUETdissolvedDU PHAREdissolvedECHOdissolvedELIOTdissolvedENVIdissolvedEURASSEdissolved

+42 more

People with significant control

5 people
NameRoleFromSource
HUGUES JOUBERTAdministrateur—France registry
ACM investissement et entrepreneuriatDirigeant—France registry
AVENTIMDirigeant—France registry
HOLDING MAGELLANDirigeant—France registry
REVIENCE INVESTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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