DOSSIERS / CROISSANCE ET TERRITOIRES INTERNATIONAL MOBILITY
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Company dossier

CROISSANCE ET TERRITOIRES INTERNATIONAL MOBILITY

FRANCE · COMPANY · INCORPORATED 2015-02-20
KYBE ID: FR-809728413 · 809728413 · 2 sources
RISK SCORE65HIGH RISK

Key facts

dissolved
CROISSANCE ET TERRITOIRES INTERNATIONAL MOBILITY
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809728413
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dissolved
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Simplified joint-stock company (SAS)
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2015-02-20
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72 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
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70.22Z
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€6,668
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Companies at this address

355 total

Connections

9 links

People with significant control

2 people
NameRoleFromSource
LEOPOLD SanogohDirecteur général déléguéFrance registry
GUILLAUME GibonPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 355 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROISSANCE & TERRITOIRES INFLUENCE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-02

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score65/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif