DOSSIERS / CREPERIE BALANDE SUITE
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Company dossier

CREPERIE BALANDE SUITE

FRANCE · COMPANY · INCORPORATED 2011-04-15
KYBE ID: 969500BEHDJMXTFSXR90 · 531698561 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CREPERIE BALANDE SUITE
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531698561
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dissolved
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Limited liability company (SARL)
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2011-04-15
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RTE D’ELNE, ZAC DU MAS BALANDE, 66100 PERPIGNAN
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56.10A
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MORAGAN GWENDA NOBLETPrésident—France registry
ALEXANDRA MORGAN GWENDA NOBLETPrésident—France registry
GERALDINE COLETTE ANDREA DUSSEAUXPrésident—France registry
GERALDINE COLETTE DUSSEAUXPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREPERIE BALANDE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100