DOSSIERS / CREATROC
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Non-profit dossier

CREATROC

FRANCE · NON-PROFIT · INCORPORATED 2018-10-29
KYBE ID: FR-854009602 · 854009602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CREATROC
fr_insee
854009602
fr_insee
active
fr_insee
Registered association
fr_insee
2018-10-29
fr_insee
19 RUE DE L'UNION, 92000 NANTERRE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AAIRA DRIVEactiveALI YOVA LAMINE AMRANEdissolvedALPHONSE BAYIZAdissolvedALY YAGUEdissolvedAndré Lucien MALOULIactiveATELIER AMELdissolvedBABAKAR KIDIERAdissolvedBachir HouariactiveBelal GHANIAactiveBright Date DoviactiveChedly BEN SALAHactiveETOILECOMdissolvedFARID HEMMANEdissolvedfodil abdellah othmann azouzactiveILYES HOUARIactiveKARIME ABDELATIF MADANIactiveKOUAME EDOUARD ARMOODdissolvedLEKHWANY LOLLDHAROWAactiveLES RENARDS DE NANTERREactiveMAHFUZUR RAHMANdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100