DOSSIERS / LE GRIGNOTIN
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Company dossier

LE GRIGNOTIN

FRANCE · COMPANY · INCORPORATED 1987-02-18
KYBE ID: FR-340353275 · 340353275 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE GRIGNOTIN
fr_insee
340353275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-18
fr_insee
1988-06-13
fr_insee
2 RUE RAIBERTI, 06000 NICE
fr_insee
67.01
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AHMED OMAR QASEM AHMED OMAR QASEM BAASHNdissolvedALAIN FRANCOIS LASNIERdissolvedALAIN PHILIPPE PANTELEIMONOFFdissolvedANGELE LARICCHIUTAdissolvedANGKORdissolvedANTOINE GIRAUDdissolvedARLETTE LEONE DESTREZdissolvedBERNARD MOLINAdissolvedCABINET DENTAIRE DENSAINEactiveCHAHRAZED MAROCdissolvedCTIM PARC MALAUSSENAactiveEUGENE PAULYdissolvedEVA MARIA BAUMGARTNERdissolvedFABIO DE GIOVANNIactiveGEORGES HILAIRE LANTERIdissolvedGERARD ROBERT MONTAGNEdissolvedJEAN JOSEPH BAIdissolvedJEMMSactiveLA CASA DI GIULIAdissolvedLA MOUSTACHERIEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
DUPONT MICHELPrésident—France registry
FERRI JEAN PIERREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUPONT MICHEL (officer) matches PEP Michel Dupont — Q66500883. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off