DOSSIERS / CRECHE AND GO EST
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Partnership dossier

CRECHE AND GO EST

FRANCE · PARTNERSHIP · INCORPORATED 2015-06-11
KYBE ID: FR-811788223 · 811788223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRECHE AND GO EST
fr_insee
811788223
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-06-11
fr_insee
43 RUE PHILIBERT, CITE DES FLEURS - APT. 35, 97400 SAINT-DENIS
fr_insee
82.99Z
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3
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Ownership structure

3 entities
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Companies at this address

15 total
CRECHE AND GO INTERSECTIONS ESTdissolvedCRECHE AND GO LE TAMPONdissolvedCRECHE AND GO MULTI ACCUEIL SUDdissolvedCRECHE AND GO NORMA ESTdissolvedCRECHE AND GO NORMA OUESTdissolvedCRECHE AND GO NORMA SUDdissolvedCRECHE AND GO PITONactiveCRECHE AND GO SAINT-PIERREdissolvedCRECHE AND GO SUDdissolvedGIE CRECHE AND GO ADGEFIdissolvedGIE CRECHE AND GO ENTRETIENdissolvedGIE CRECHE AND GO MULTI-ACCUEIL OUESTdissolvedGIE CRECHE AND GO NORDdissolvedGIE CRECHE AND GO OUESTdissolved

People with significant control

7 people
NameRoleFromSource
ASSOCIATION CRECHE AND GO SEQUOIADirigeant—France registry
CRECHE AND GO AIME CESAIREDirigeant—France registry
CRECHE AND GO BRAS CANOTDirigeant—France registry
CRECHE AND GO SAINT ANDREDirigeant—France registry
CRECHE AND GO SAINTE-MARIEDirigeant—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 (GIE CRECHE AND GO OUEST · dissolved · name-sim 0.64) — 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