DOSSIERS / LABEL CREPE BISTRO
← SearchExport PDF
Company dossier

LABEL CREPE BISTRO

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834704678 · 834704678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LABEL CREPE BISTRO
fr_insee
834704678
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-18
fr_insee
1 RUE PIERRE SCHERINGA, 95000 CERGY
fr_insee
56.10A
fr_insee
6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BLACK AND STEEL DEVELOPPEMENTdissolvedCERGY VILLAGE RESTAURATIONdissolvedCERGY VILLAGE VILLE NOUVELLEdissolvedC.G.F.E. COMPAGNIE GENERALE DES FLUIDES ET ENERGIESdissolvedCOMPAGNIE GENERALE DES FLUIDES ET ENERGIESactiveDISTRIBMUTCHdissolvedFARID BOUZERAAdissolvedFRANCIS LEPAGEdissolvedG.C.A. RESTAURATIONdissolvedG'G IMMOBILIERdissolvedG G RESTAURATIONdissolvedLE MAROC A PORT CERGYactiveLE PORT D'ASIEdissolvedQUIM CABARETactiveRESTAURATION PREMIEREactiveSCI LA PORTE DU VILLAGEdissolvedSOC RESTAURATION ORGANISATION LOISIRdissolved

People with significant control

2 people
NameRoleFromSource
ANTHONY FERREPrésident du conseil d'administration—France registry
RED ROCK CONSEILPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LABEL CREPE · dissolved · name-sim 0.63) — 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