DOSSIERS / CARRE CROISETTE
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Company dossier

CARRE CROISETTE

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-802453910 · 802453910 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CARRE CROISETTE
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802453910
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dissolved
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Limited liability company (SARL)
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2014-10-30
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12 AV DES ARLUCS, 06150 CANNES
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC BRANCALEONIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARC CROISETTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement mettant fin à la procédure de sauvegarde