DOSSIERS / CREA FINANCE
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CREA FINANCE

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890870124 · 890870124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CREA FINANCE
fr_insee
890870124
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-11-10
fr_insee
50 RUE BEAUVOISINE, 76000 ROUEN
fr_insee
64.20Z
fr_insee
€170,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL ALOUANIactiveACINE DI ABOUKactiveCLAUDINE DAGORNEdissolvedCREA BEAUVOISINEdissolvedETIENNE PARANTdissolvedFRANCOISE VIDECOQdissolvedGALERIE DES BEAUX ARTSdissolvedGERARD HENRI ROLAND LUCASdissolvedHELENE LEHEURPEURdissolvedJEAN HERVE GILBERT ROBERTdissolvedM VOLTZENLOGELdissolved[ND]dissolved[ND]dissolvedPASQUIER - PICCHIOTTINO - ALOUANIdissolvedPHILIPPE LAGARDEdissolvedQUENTIN DELABREactiveSARL ULYSSEdissolvedSCARFACE SARLdissolvedSCI SF2PdissolvedSOC IMPRIMERIE CENTRALEdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
OLIVIER TIMUR ERMAKASTARDirecteur—France registry
CHRISTINE FLORENCE MARTINE METAISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100