DOSSIERS / CRECHE AND GO SAINT-LEU
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Company dossier

CRECHE AND GO SAINT-LEU

FRANCE · COMPANY · INCORPORATED 2014-04-10
KYBE ID: FR-801098393 · 801098393 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CRECHE AND GO SAINT-LEU
fr_insee
801098393
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-10
fr_insee
43 RUE PHILIBERT, APT 35 CITE DES FLEURS, 97400 SAINT-DENIS
fr_insee
88.91A
fr_insee
6
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CRECHE AND GO ARCHAMBAUDactiveCRECHE AND GO BALTHAZARdissolvedCRECHE AND GO BRAS CANOTdissolvedCRECHE AND GO BRAS-PANONdissolvedCRECHE AND GO CAMBAIEactiveCRECHE AND GO DOMENJODactiveCRECHE AND GO LA MONTAGNEactiveCRECHE AND GO LA POSSESSIONdissolvedCRECHE AND GO LA SALINEdissolvedCRECHE AND GO LEBLONDdissolvedCRECHE AND GO LES BRISANTSactiveCRECHE AND GO MAGLOIREactiveCRECHE AND GO OZOUXactiveCRECHE AND GO SAINT-ANDREdissolvedCRECHE AND GO SAINTE-MARIEdissolvedCRECHE AND GO SAINTE-SUZANNEdissolvedCRECHE AND GO SAINT-GILLES-LES-HAUTSactiveCRECHE AND GO SPOUTNIKactiveCRECHE AND GO TOPAZEdissolvedCRECHE AND GO VERT LAGONdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
Mathieu Ronan QUÉRÉPrésident—France registry
Stéphanie Fabienne Christine BOURDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRECHE AND GO SAINT-ANDRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100