DOSSIERS / LES CREOLINES
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Company dossier

LES CREOLINES

FRANCE · COMPANY · INCORPORATED 2006-08-02
KYBE ID: FR-491306940 · 491306940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES CREOLINES
fr_insee
491306940
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dissolved
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Real-estate development company (SCI)
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2006-08-02
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2014-04-01
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27 T CHE BAROUTY, 97419 LA POSSESSION
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZOUBER BALBOLIAAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES CREOLINES 2 · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off