DOSSIERS / MES CREATIONS DENVIES
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MES CREATIONS DENVIES

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895063220 · 895063220 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MES CREATIONS DENVIES
fr_insee
895063220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-12
fr_insee
22 PL GAMBETTA, 29120 PONT-L'ABBE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ HAMLAOUIactiveCHRISTELLE MEVELLECactiveCHRISTIAN BABAULTdissolvedGENEVIEVE VIOLLINdissolvedGERARD ANDRE GEOFFROYdissolvedGLOBE- AVENTUREdissolvedGUY LE CORREdissolvedHELENE NADINE DOBRININEdissolvedHERVE MUSSOdissolvedHUGUETTE CARTRONdissolvedKANABIGOUDdissolvedLA TOUR D AUVERGNEdissolvedLA TOUR D AUVERGNE IIdissolvedLAURENCE DONVALdissolvedLE LABdissolvedMARIE CAROLINE HUMEAUdissolvedMONIQUE PREVELdissolvedNATACHA KERVEVANdissolved[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
MARIE CAROLINE HUMEAUDirecteur—France registry
ERWANN CORREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100