DOSSIERS / 1F CREA
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Company dossier

1F CREA

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929434702 · 929434702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
1F CREA
fr_insee
929434702
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-04
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57 RUE de la Commune de Paris, 93300 Aubervilliers
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96.09Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAUDIT CONSEILS TRAVAUX D'EXPERTISEdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100