DOSSIERS / CRECHES DE FRANCE 1S 2017
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Company dossier

CRECHES DE FRANCE 1S 2017

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829042159 · 829042159 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CRECHES DE FRANCE 1S 2017
fr_insee
829042159
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-13
fr_insee
2018-04-27
fr_insee
31 BD DE LA TOUR MAUBOURG, 75007 PARIS 7
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AUSTRUY VALdissolvedBC ET ASSOCIESactiveBRENAC&COURTOIS INVESTISSEMENTdissolvedC.D.T.G.T.dissolvedCF SAPdissolvedCOURTOIS CONSEILdissolvedCRECHES DE FRANCE AdissolvedCRECHES DE FRANCE CREUTZWALDdissolvedCRECHES DE FRANCE FOS-SUR-MERdissolvedCRECHES DE FRANCE SAINT LOUISdissolvedCRECHES DE FRANCE SORIGNYdissolvedCRECHES DE FRANCE VALENCIENNEdissolvedEXPANSION FORMATION ET EDITIONSdissolvedFINANCE RECHERCHE ACQUISITION DEVELOPPEMactiveFINANCIERE THETAdissolvedFREDERIC CHOPINdissolvedFRENCH MEDICAL INVESTdissolvedGESTION INVESTISSEMENT TOURISMEactiveGIE DU TRONCQdissolvedGRANADILLAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
BRUNO BordessoulPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRECHES DE FRANCE SAINT LOUIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off