DOSSIERS / LE GRILL DE LA GARE
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Company dossier

LE GRILL DE LA GARE

FRANCE · COMPANY · INCORPORATED 1983-12-02
KYBE ID: FR-328559851 · 328559851 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE GRILL DE LA GARE
fr_insee
328559851
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dissolved
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Limited liability company (SARL)
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1983-12-02
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8 PL CHARLES DE GAULLE, 78180 MONTIGNY-LE-BRETONNEUX
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56.10A
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LECONTE PASCALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

medium

Politically exposed person (PEP)

LECONTE PASCAL (officer) matches PEP Pascal Leconte — Q66500030. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif