DOSSIERS / CABINET GRAS ALAIN
← SearchExport PDF
Company dossier

CABINET GRAS ALAIN

FRANCE · COMPANY · INCORPORATED 2015-12-18
KYBE ID: 8945001GNI9CGPRKPA29 · 813320348 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET GRAS ALAIN
gleif
813320348
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2015-12-18
gleif
27 AV DE L'ILE DE FRANCE, 33370 ARTIGUES-PRES-BORDEAUX
gleif
69.20Z
gleif
1
gleif
€30,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN GRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV ALAIN GRAS · 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