DOSSIERS / LA CREPERIE
← SearchExport PDF
Company dossier

LA CREPERIE

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825009558 · 825009558 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LA CREPERIE
fr_insee
825009558
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-17
fr_insee
6 RUE DU PRE SAINT GERVAIS, 93260 LES LILAS
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUELLE DUPREPrésident du conseil d'administration—France registry

Risk signals

3 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 (LA CREPERIE DE BELLEVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-19

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture