DOSSIERS / CRECHE LES PETITS TOURBILLONS
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CRECHE LES PETITS TOURBILLONS

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-530056464 · 530056464 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CRECHE LES PETITS TOURBILLONS
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530056464
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dissolved
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Limited liability company (SARL)
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2011-02-09
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16 RUE DES BOULETS, 75011 PARIS
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88.91A
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20
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€126,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY TZAMANISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire