DOSSIERS / CREDIT ATYPIQUE
← SearchExport PDF
Company dossier

CREDIT ATYPIQUE

FRANCE · COMPANY · INCORPORATED 2022-05-18
KYBE ID: FR-913626016 · 913626016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREDIT ATYPIQUE
fr_insee
913626016
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-05-18
fr_insee
30 BD HEURTELOUP, 37000 TOURS
fr_insee
66.19B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2JZdissolvedAFFLUENCESdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

1 people
NameRoleFromSource
DAMIEN JACQUES GILBERT MARIE PACOUILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100