DOSSIERS / LA CRECHE PROVENCALE
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Company dossier

LA CRECHE PROVENCALE

FRANCE · COMPANY · INCORPORATED 2004-06-01
KYBE ID: FR-423345537 · 423345537 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA CRECHE PROVENCALE
fr_insee
423345537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-06-01
fr_insee
LD MEZEYRAC, 12210 SOULAGES-BONNEVAL
fr_insee
56.30Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MICHELPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-26

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Laurent Michel — Q66501091. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MICHEL (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif