DOSSIERS / GRILL L HACIENDA
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Company dossier

GRILL L HACIENDA

FRANCE · COMPANY · INCORPORATED 1986-03-24
KYBE ID: FR-335063004 · 335063004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRILL L HACIENDA
fr_insee
335063004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-03-24
fr_insee
1900-01-01
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RTE DE PEZENAS LE CAUSSE, 34550 BESSAN
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67.01
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL FABREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66500096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL FABRE (officer) matches PEP Daniel Fabre — Q66501097. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off