DOSSIERS / CRECHE AND GO SUD
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Partnership dossier

CRECHE AND GO SUD

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-28
KYBE ID: FR-814295762 · 814295762 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CRECHE AND GO SUD
fr_insee
814295762
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2015-10-28
fr_insee
43 RUE PHILIBERT, CITE DES FLEURS APT 35, 97400 SAINT-DENIS
fr_insee
82.99Z
fr_insee
6
fr_insee

Ownership structure

3 entities
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Companies at this address

15 total
CRECHE AND GO ESTdissolvedCRECHE 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-PIERREdissolvedGIE 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

10 people
NameRoleFromSource
ASSOCIATION CRECHE AND GO LE GOLDirigeant—France registry
CRECHE AND GO ARCHAMBAUDDirigeant—France registry
CRECHE AND GO BALTHAZARDirigeant—France registry
CRECHE AND GO L'ETANG SALEDirigeant—France registry
CRECHE AND GO PITONDirigeant—France registry
CRECHE AND GO SAINT-LEUDirigeant—France registry
CRECHE AND GO SAINT-PIERREDirigeant—France registry
CRECHE AND GO TOURNAN KARLYDirigeant—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 EST · 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