DOSSIERS / BIO CRECHE CONVENTION
← SearchExport PDF
Company dossier

BIO CRECHE CONVENTION

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-793790445 · 793790445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIO CRECHE CONVENTION
fr_insee
793790445
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
7 RUE TOUZET GAILLARD, IMMEUBLE STORIES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
88.91A
fr_insee
10
fr_insee
€50,000
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 NYMPHEASactiveBIO 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