DOSSIERS / CROISETTE GROUPE DEMENAGEMENT
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Company dossier

CROISETTE GROUPE DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2019-03-28
KYBE ID: FR-849531264 · 849531264 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CROISETTE GROUPE DEMENAGEMENT
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849531264
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dissolved
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Simplified joint-stock company (SAS)
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2019-03-28
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85 RUE DE CANNES, CHEZ MAC BS2 - CENTRE D'AFFAIRES, 06110 LE CANNET
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49.42Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILEL FERCHICHIDirecteur général délégué—France registry
HAKIM SI FODILDirecteur général délégué—France registry
FAHIMA BAKIPrésident 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 (DEMENAGEMENTS CROISETTE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-05

Risk journey — why 34?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire