DOSSIERS / CROQUE SERVANT
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Company dossier

CROQUE SERVANT

FRANCE · COMPANY · INCORPORATED 2016-02-23
KYBE ID: FR-818578585 · 818578585 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CROQUE SERVANT
fr_insee
818578585
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-23
fr_insee
45 RUE DES TOURNEURS, 31000 TOULOUSE
fr_insee
56.10C
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALISSARactiveAPS ALARME PROTECTION SECURITEdissolvedASPENDOSdissolvedAU PERE LOUISdissolvedAU PERE LOUISactiveBERNARD CROUZETdissolvedBIJOUX D'HIER ET D'AUJOURD'HUIactiveCABINET MEDIC MALADIES APPAREIL DIGESTIFdissolvedCAMILLE BANQUETactiveCANAVATE IMMOBILIERdissolvedCDS FINANCESdissolvedCHLOE DOMINIQUE DENOISdissolvedCHRISTIAN GARRIGUESdissolvedCIZOdissolvedCLAUDE PASTERNACdissolvedCOLETTE ROUBYdissolvedDANIELLE ALLAINdissolvedDIVAdissolvedDOMINIQUE PIAZZAdissolvedF.STEECHAVactive

+34 more

People with significant control

1 people
NameRoleFromSource
NICOLAS SERVANTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif