DOSSIERS / GIE CRECHE AND GO ENTRETIEN
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Partnership dossier

GIE CRECHE AND GO ENTRETIEN

FRANCE · PARTNERSHIP · INCORPORATED 2014-07-09
KYBE ID: FR-803186956 · 803186956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE CRECHE AND GO ENTRETIEN
fr_insee
803186956
fr_insee
dissolved
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Economic interest grouping (GIE)
fr_insee
2014-07-09
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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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6
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Ownership structure

3 entities
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People with significant control

28 people
NameRoleFromSource
ASSOCIATION CRECHE AND GODirigeant—France registry
ASSOCIATION CRECHE AND GO LE GOLDirigeant—France registry
ASSOCIATION CRECHE AND GO SEQUOIADirigeant—France registry
CRECHE AND GO AIME CESAIREDirigeant—France registry
CRECHE AND GO ARCHAMBAUDDirigeant—France registry
CRECHE AND GO BALTHAZARDirigeant—France registry
CRECHE AND GO BRAS CANOTDirigeant—France registry
CRECHE AND GO CAMBAIEDirigeant—France registry
CRECHE AND GO LA MONTAGNEDirigeant—France registry
CRECHE AND GO LA POSSESSIONDirigeant—France registry
CRECHE AND GO LEBLONDDirigeant—France registry
CRECHE AND GO LES BRISANTSDirigeant—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 NORD · dissolved · name-sim 0.53) — 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