DOSSIERS / GRANVILLE HOLDCO
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Company dossier

GRANVILLE HOLDCO

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: 8945002KOP0YFVK6TP36 · 834286155 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANVILLE HOLDCO
gleif
834286155
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active
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Civil company (means, SCM)
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2017-12-28
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1 B RUE Henri Rochefort, 75017 Paris
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66.30Z
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€11,080,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL ParisDirecteur—France registry
FRANCOISE TricardMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL Paris (officer) matches PEP Michelle Paris — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100