DOSSIERS / GRAINS OVERSEAS
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Company dossier

GRAINS OVERSEAS

FRANCE · COMPANY · INCORPORATED 2014-03-17
KYBE ID: 969500F3Y0BCUB3LPU36 · 801076241 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAINS OVERSEAS
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801076241
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dissolved
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Simplified joint-stock company (SAS)
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2014-03-17
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2023-10-23
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83 AV DE LA GRANDE ARMEE, 75116 PARIS 16
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46.21Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.CdissolvedCAF APPROdissolvedCAF GRAINS ET COMPAGNIEdissolvedCAF GRAINS INTERNATIONALdissolvedCERAC EMBALLAGESdissolvedCOROLLEdissolvedDEVELOPPEMENT LOGISTIQUE OUESTdissolvedEHI FRANCE 11 BAR LE DUCdissolvedELG ABATTAGEdissolvedE-RIS AGRO LOGISTIQUEdissolvedETABLISSEMENTS CESBRONdissolvedFERTILYONNEdissolvedFINANCIERE EVIALISdissolvedGAMM ARCHITECTURE SARLdissolvedGROUPEMENT FORESTIER FORESTARdissolvedGROUPE VEGETALISdissolvedINTERGRAINdissolvedINVIVO CAMPUSdissolvedINVIVO FOOD&TECH CORPORATEdissolvedINVIVO FOOD & TECH DEVELOPMENTdissolved

+30 more

People with significant control

3 people
NameRoleFromSource
PIERRE LipatoffAdministrateur—France registry
JEAN-FRANCOIS LoiseauDirigeant—France registry
MAHA Al BukhariPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-FRANCOIS Loiseau (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off