DOSSIERS / GIE CRECHE AND GO OUEST
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Partnership dossier

GIE CRECHE AND GO OUEST

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-18
KYBE ID: FR-802169466 · 802169466 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CRECHE AND GO OUEST
fr_insee
802169466
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-06-18
fr_insee
43 RUE PHILIBERT, CITE DES FLEURS- APT 35, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
6
fr_insee

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 NORDdissolved

People with significant control

8 people
NameRoleFromSource
ASSOCIATION CRECHE AND GO SANS SOUCIDirigeant—France registry
CRECHE AND GO CAMBAIEDirigeant—France registry
CRECHE AND GO LEBLONDDirigeant—France registry
CRECHE AND GO LES BRISANTSDirigeant—France registry
CRECHE AND GO SAINT-GILLES-LES-HAUTSDirigeant—France registry
CRECHE AND GO VERT LAGONDirigeant—France registry
FLORIAN JEAN-PASCAL FRANCOIS MERSHDirigeant—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 MULTI-ACCUEIL OUEST · dissolved · name-sim 0.64) — 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