DOSSIERS / 1001 CRECHES
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1001 CRECHES

FRANCE · COMPANY · INCORPORATED 2010-03-18
KYBE ID: FR-521140921 · 521140921 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
1001 CRECHES
fr_insee
521140921
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2010-03-18
fr_insee
60 AV DE L'EUROPE, 92270 BOIS COLOMBES
fr_insee
88.91A
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

7TH CENTURY PARTNERSdissolvedBABILOUactiveBABILOU CERGYactiveBABILOU FAMILYactiveBABILOU FAMILY HOLDINGactiveBABILOU FAMILY INVEST 1activeBABILOU FAMILY INVEST 2activeBABILOU GROUPactiveBABILOU IMMO SARLactiveBABILOU MANAGEMENT RAdissolvedBABILOU NURSERY 1dissolvedBABILOU PARTICIPATIONSdissolvedBABILOU PPPactiveBABILOU SAINT-HERBLAINactiveBABILOU SAINT-MAURICEactiveBABILOU SERVICESactiveBABIPRIESTdissolvedBAB PPdissolvedBAB RAdissolvedBASNIERESdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
Christophe Claude FONDPrésident—France registry
Mathieu QUÉRÉPrésident—France registry
Stéphanie BOURDONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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