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Company dossier

CREENO

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890558604 · 890558604 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCREENO

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Registration890558604

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-11-02

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Registered address4 RUE DE LA CORNOUAILLE, 44300 NANTES

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Industry71.12B

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Employees1

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Share capital€60,000

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Companies at this address

15 total

4MOD TECHNOLOGYdissolved FIDUXIA NANTESdissolved GNKGOdissolved GTHINKdissolved HOC LIFEactive KERNOWdissolved MB LOGISTIQUEactive [ND]dissolved OLABSdissolved ROCHELactive SPARKLINactive TRIDENT MEDIA GUAR SAdissolved UN SOMMET POUR TOUSactive WEHUTISAdissolved

Connections

1 link

Shared operator — likely the same administrator

RIPPLE MOTION SERVICESShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PIERRE Auclair	Directeur général délégué	—	France registry
⚠ LAURENT Stephan	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT Stephan (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100