DOSSIERS / BIO CRECHE NYMPHEAS
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BIO CRECHE NYMPHEAS

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-520675752 · 520675752 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO CRECHE NYMPHEAS
fr_insee
520675752
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-02
fr_insee
7 RUE TOUZET GAILLARD, IMMEUBLE STORIES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
88.91A
fr_insee
6
fr_insee
€35,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE GRANDIRdissolvedBABOUNE AVENTUREdissolvedBABOUNE ODYSSEEdissolvedBIO CRECHE CONCEPTactiveBIO CRECHE CONVENTIONactiveBIO CRECHE REPUBLIQUEactiveBIO CRECHE ROMAINVILLEactiveCRECHE ATTITUDE GERMONTdissolvedCRECHE ATTITUDE KIDSdissolvedCRECHE ATTITUDE SIRENEactiveCRECHE ATTITUDE WINBURNdissolvedCRECHE KIWIdissolvedCRECHES DE FRANCE BRUNOYdissolvedEVEIL & MOIdissolvedGRANDIRactiveHAPPY EVEILdissolvedIMMO SERVICES PLUSdissolvedLA MAISON DES PETITS LOUPSdissolvedLPCR 2activeLPCR ARGENTEUIL LE BLE EN HERBEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN EMMANUEL RODOCANACHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100