DOSSIERS / CREUZE CARINE & NICOLAS
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Company dossier

CREUZE CARINE & NICOLAS

FRANCE · COMPANY · INCORPORATED 2021-06-10
KYBE ID: FR-900212960 · 900212960 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CREUZE CARINE & NICOLAS
fr_insee
900212960
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dissolved
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Civil company
fr_insee
2021-06-10
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169 BD DU MONTPARNASSE, 75006 PARIS
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68.20B
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€1,002
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Connections

9 links
Shared operator — likely the same administrator
SATHOMIShared officer / director · 2 share thisIMMO IRM CHARENTONShared officer / director · 10 share thisIRM CHARENTON - SAINT MAURICEShared officer / director · 10 share thisB G A RIO MODA E FESTA LTDAShared officer / director · 10 share thisLUIZ CARLOS RIBEIRO & CIA LTDAShared officer / director · 10 share thisCARINE RIBEIRO LTDAShared officer / director · 10 share thisINVISTA JA EM VOCE LTDAShared officer / director · 10 share thisSCI IMMOBILIERE SUCYShared officer / director · 10 share thisIMMOBILIERE IMMAShared officer / director · 10 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

5 people
NameRoleFromSource
EMILIE MARIE LEONORE AMANDINE CreuzeDirigeant—France registry
NICOLAS CreuzeDirigeant—France registry
SARAH MARIE CLAIRE CARINE CreuzeDirigeant—France registry
THOMAS MARIE NUNO NICOLAS CreuzeDirigeant—France registry
CARINE RibeiroPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100