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Company dossier

CREPERIE PASSY

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878099019 · 878099019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameCREPERIE PASSY

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Registration878099019

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-10-14

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Registered address10 RUE MABILLON, 75006 PARIS

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Industry00.00Z

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Share capital€2,000

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Companies at this address

19 total

AGORIZEdissolved CREPERIE BETHUNEdissolved CREPERIE CHARPENTIERdissolved CREPERIE ULIS 2dissolved EVOTISactive FASABdissolved FREDERIQUE MISEVICdissolved LATEAM AIactive LOU CABAS DE BEYNATdissolved Monica Joelle Saboloactive [ND]active PIERRE JEAN LEON BARDECHEdissolved R.A.P.dissolved Sabino Palumboactive SCI CLAUMAdissolved SCI POUKHOMEdissolved SMACHdissolved YOKAHE S.C.I.dissolved

People with significant control

2 people

Name	Role	From	Source
EMERIC Berthet	Président	—	France registry
THOMAS Jamet	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CREPERIE PARTDIEU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100