DOSSIERS / CREPAL75
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Company dossier

CREPAL75

FRANCE · COMPANY · INCORPORATED 2024-02-16
KYBE ID: FR-984510685 · 984510685 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CREPAL75
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984510685
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-02-16
fr_insee
17 RUE du Javelot, 75013 Paris
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16.29Z
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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

101 total

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

ABOUDRAMANE BOUMBOUYAactiveACTION POUR LA SANTE ET L'INSERTIONactiveAKNA MAVO ROMANA AKUA DOEdissolvedALAIN FELIX NOBIALdissolvedALAIN SYLVESTRE CALENDRIERdissolvedASSOCIATION FRANCAISE DES HEROS FIDELES AUX ARTS DE LA MAINactiveASSOCIATION POUR LE DEVELOPPEMENT ET L'INSERTION SOCIALE (ASSO.D.I.S)activeASSOCIATION REVER CREER MINIATURISTES CREATEURS COLLECTIONNEURSactiveASSOCIATION VERRE ET LUMIEREactiveBappy AFROJA SULTANA ep MD MASUDactiveBENANA SAMUEL PARTOUCHEdissolvedBERNADETTE JEANNE THERESE DELRIEUactiveBOUZID AMEGROUDdissolvedBRUNO DANIEL GILLETdissolvedCHANTAL SARAL GUETTAactiveCHRISTIAN BABOULENEactiveCHRISTOPHE GABRIELactiveDaniel NZEZAactiveDANIEL PAUL RIBERZANIactiveDANY MONSIEUR LAVITALdissolved

+81 more

People with significant control

1 people
NameRoleFromSource
Sadio CISSOKHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREPAL 94 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100