DOSSIERS / GIE CRECHE AND GO MULTI-ACCUEIL OUEST
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Partnership dossier

GIE CRECHE AND GO MULTI-ACCUEIL OUEST

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-28
KYBE ID: FR-802454066 · 802454066 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CRECHE AND GO MULTI-ACCUEIL OUEST
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802454066
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dissolved
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Economic interest grouping (GIE)
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2014-05-28
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43 RUE PHILIBERT, CITE DES FLEURS- APT 35, 97400 SAINT-DENIS
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82.99Z
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20
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Ownership structure

3 entities
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People with significant control

4 people
NameRoleFromSource
ASSOCIATION CRECHE AND GODirigeant—France registry
ASSOCIATION CRECHE AND GO SANS SOUCIDirigeant—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 (CRECHE AND GO MULTI ACCUEIL SUD · dissolved · name-sim 0.68) — 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