DOSSIERS / MM CRECHES
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Company dossier

MM CRECHES

FRANCE · COMPANY · INCORPORATED 2018-04-11
KYBE ID: FR-830213310 · 830213310 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MM CRECHES
fr_insee
830213310
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-11
fr_insee
2021-03-04
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved22-24 GRENOUILLEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolved

+190 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DurieuxPrésident du conseil d'administration—France registry
MAYLIS GoutaudierPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAGUY CRECHES · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off