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Company dossier

CREMAT PROMOTION

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-947935714 · 947935714 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameCREMAT PROMOTION

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Registration947935714

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-17

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Registered address14 RUE Paul Déroulède, 06000 Nice

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Industry41.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

7.NETdissolved ADRIEN ZAMMUTactive AZUR CONSEIL FINANCEactive Claude TODOactive COMINVdissolved CONSTRUCTEUR PROMOTEUR AZUREENdissolved Daphné Rousselotactive DENIS JULES CIVADEdissolved DREAMSTATIONdissolved FRANCOISE DRESCHERdissolved GROUPE AZUR PATRIMOINEdissolved JACQUELINE CASTRO DOS SANTOSdissolved LA FINANCIERE TODOactive LAURANISAactive LE TAONdissolved MAURICIO COSTAdissolved MEDICAL TRAINING & CONGRESSactive MICHELE BODENONdissolved [ND]active [ND]active

+29 more

People with significant control

2 people

Name	Role	From	Source
EDGARD LETIERCE	Directeur général délégué	—	France registry
ALAIN MARCEL PIERRE DE NOVION	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULY PROMOTION · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100