DOSSIERS / CREATIONS BY NATURE
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CREATIONS BY NATURE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891167884 · 891167884 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CREATIONS BY NATURE
fr_insee
891167884
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-11-17
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2022-11-10
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70 RUE DE PONTHIEU, 75008 PARIS 8
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81.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE COMMERCIALE EUVRARDdissolvedALLEGRO PRODUCTIONS INCactiveCHANTIER NAVAL PLAISANCE COTE D'AZURactiveCOOP ARTISANAT SEINE ET OISEdissolvedCSM FINANCEdissolvedDROP CONCEPTdissolvedEDITIONS ACEdissolvedENTREPRISES POUR GAGNERdissolvedEOLLEdissolvedEXIRYSdissolvedGROUPE BALZACdissolvedGROUPE EDITION PRODUCTIONactiveINVESTHOTELdissolvedJUPITER PRODUCTIONSactiveMOSQUITO WASHERdissolvedOMNIS PROPRETEactivePARIS ANIMATIONactivePONTHIEU FINANCEactiveSCI ZMNJNdissolvedSOC FRANCAISE EXPRESS COMMUNICATIONactive

+3 more

People with significant control

2 people
NameRoleFromSource
EDITH GalloisPrésident du conseil d'administration—France registry
SIMON WatelPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

EDITH Gallois (officer) matches PEP Édith Gallois — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off