DOSSIERS / CREUTZWALD
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Company dossier

CREUTZWALD

FRANCE · COMPANY · INCORPORATED 2000-12-08
KYBE ID: FR-433933330 · 433933330 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CREUTZWALD
fr_insee
433933330
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-08
fr_insee
13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
fr_insee
68.20A
fr_insee
€380,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCES CARSdissolvedACCES LOCATIONSdissolvedAGENCE CHARON MOSELLE AUTOMOBILE FAULQUEdissolvedALODIEdissolvedAMAL MOHAactiveBUHLdissolvedCARRE HOTELactiveCATHERINE ANNE FORMERY C ICHTERTZdissolvedCHLOE CARALLOdissolvedFORBACHdissolvedFORBACH ZAdissolvedH G BdissolvedHOLDING ACCESactiveIOAN DORIAN OANAactiveLE BOULANGER DE LA MINEactiveLE BOULANGER DU FURSTdissolvedLE CARREactiveLE CARRE AMBITIONSdissolvedMARC HENRY RAYELactiveMARIUS-AURELIAN TOPOLNISKIactive

+12 more

People with significant control

1 people
NameRoleFromSource
GILLES BADERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREUTZWALD Z.A. · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif