DOSSIERS / GRANIER TP
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Company dossier

GRANIER TP

FRANCE · COMPANY · INCORPORATED 1988-02-01
KYBE ID: FR-343581203 · 343581203 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRANIER TP
fr_insee
343581203
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-02-01
fr_insee
2021-06-07
fr_insee
RTE DE PEZENAS, DOM DE CAMPARIES, 34500 BEZIERS
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43.12A
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL GRANIERAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JOEL GRANIER (officer) matches PEP Joël Granier — community councillor of Grand Avignon. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off