DOSSIERS / FINANCIERE CROISSANCE INVESTISSEMENT
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Company dossier

FINANCIERE CROISSANCE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-380205518 · 380205518 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE CROISSANCE INVESTISSEMENT
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380205518
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dissolved
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Public limited company (SA, directoire)
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2017-07-26
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2843 RTE DE LA CRY-CUCHET, 74920 COMBLOUX
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64.20Z
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€1,538,303
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD CALVIGNACDirigeant—France registry
JAMES COHENDirigeant—France registry
JEAN PHILIPPE CLARETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Dépôt de l'état des créances