DOSSIERS / GIE CRECHE AND GO ADGEFI
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Partnership dossier

GIE CRECHE AND GO ADGEFI

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-23
KYBE ID: FR-802169540 · 802169540 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GIE CRECHE AND GO ADGEFI
fr_insee
802169540
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2014-07-23
fr_insee
43 RUE PHILIBERT, CITE DES FLEURS- APT 35, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
10
fr_insee

Ownership structure

3 entities
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People with significant control

21 people
NameRoleFromSource
CRECHE AND GO ARCHAMBAUDDirigeantFrance registry
CRECHE AND GO BALTHAZARDirigeantFrance registry
CRECHE AND GO BRAS CANOTDirigeantFrance registry
CRECHE AND GO CAMBAIEDirigeantFrance registry
CRECHE AND GO LA MONTAGNEDirigeantFrance registry
CRECHE AND GO LA POSSESSIONDirigeantFrance registry
CRECHE AND GO LEBLONDDirigeantFrance registry
CRECHE AND GO LES BRISANTSDirigeantFrance registry
CRECHE AND GO MAGLOIREDirigeantFrance registry
CRECHE AND GO MARZOUKOUDirigeantFrance registry
CRECHE AND GO OZOUXDirigeantFrance registry
CRECHE AND GO SAINT-ANDREDirigeantFrance 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 NORD · 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