DOSSIERS / LA PETITE CRECHE D'AIX-LES-MILLES
← SearchExport PDF
Company dossier

LA PETITE CRECHE D'AIX-LES-MILLES

FRANCE · COMPANY · INCORPORATED 2020-06-24
KYBE ID: FR-884555814 · 884555814 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
LA PETITE CRECHE D'AIX-LES-MILLES
fr_insee
884555814
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-24
fr_insee
975 RUE ANDRE AMPERE, LES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
88.91A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT ALAIN VICTOR CACHOTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PETITE CRECHE D'AIX GRAND SUD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100