DOSSIERS / CREUSOT MONNERET
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Company dossier

CREUSOT MONNERET

FRANCE · COMPANY · INCORPORATED 2024-05-22
KYBE ID: FR-928893197 · 928893197 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREUSOT MONNERET
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928893197
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active
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Real-estate civil company (SCI)
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2024-05-22
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58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

AA FACTORYactiveADALINE CAPITALdissolvedAE RECH AUTOactiveAF3 INVESTactiveAGEMA FINANCIAL GROUP (AFG)activeAGF CONSULTINGactiveAGRI FERMEactiveAK TRAVAUXactiveALESIA CONSEILactiveALLWAYS ONactiveALMAE GROUPactiveALTERI PREMIUMactiveALUMETAL PROactiveAMESTAYactiveAM PRESTIGE DRIVEactiveANTONIN VEYRONactiveAPEX AGENCYactiveAPVISORdissolvedASDK GESTIONactiveAUFFRET PRIVATE REALTYactive

+185 more

People with significant control

3 people
NameRoleFromSource
A5PMembre du directoire—France registry
CHAPIJUMembre du directoire—France registry
Jérôme ANDREPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100