DOSSIERS / GIE CRECHE AND GO NORD
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Partnership dossier

GIE CRECHE AND GO NORD

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-18
KYBE ID: FR-802169458 · 802169458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CRECHE AND GO NORD
fr_insee
802169458
fr_insee
dissolved
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Economic interest grouping (GIE)
fr_insee
2014-06-18
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43 RUE PHILIBERT, CITE DES FLEURS - APT 35, 97400 SAINT-DENIS
fr_insee
82.99Z
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6
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Ownership structure

3 entities
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Companies at this address

15 total
CRECHE AND GO ESTdissolvedCRECHE AND GO INTERSECTIONS ESTdissolvedCRECHE AND GO LE TAMPONdissolvedCRECHE AND GO MULTI ACCUEIL SUDdissolvedCRECHE AND GO NORMA ESTdissolvedCRECHE AND GO NORMA OUESTdissolvedCRECHE AND GO NORMA SUDdissolvedCRECHE AND GO PITONactiveCRECHE AND GO SAINT-PIERREdissolvedCRECHE AND GO SUDdissolvedGIE CRECHE AND GO ADGEFIdissolvedGIE CRECHE AND GO ENTRETIENdissolvedGIE CRECHE AND GO MULTI-ACCUEIL OUESTdissolvedGIE CRECHE AND GO OUESTdissolved

People with significant control

9 people
NameRoleFromSource
ASSOCIATION CRECHE AND GODirigeant—France registry
CRECHE AND GO LA MONTAGNEDirigeant—France registry
CRECHE AND GO LA POSSESSIONDirigeant—France registry
CRECHE AND GO MAGLOIREDirigeant—France registry
CRECHE AND GO OZOUXDirigeant—France registry
CRECHE AND GO SPOUTNIKDirigeant—France registry
CRECHE AND GO TOPAZEDirigeant—France registry
FLORIAN JEAN-PASCAL FRANCOIS MERSCHDirigeant—France registry
JULIE MARIE FAUCONNIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE CRECHE AND GO OUEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100