DOSSIERS / LA GRENOUILLERE
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Company dossier

LA GRENOUILLERE

FRANCE · COMPANY · INCORPORATED 1989-09-08
KYBE ID: FR-351838222 · 351838222 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
LA GRENOUILLERE
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351838222
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-08
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14 RUE DU JEU DE PAUME, 02220 BRAINE
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68.20B
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€1,524
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Connections

15 links
Shared operator — likely the same administrator
MEUNIER TRANSPORT EXPRESSShared officer / director · 3 share thisLE PENALTYShared registered address · 3 share thisTIMATHShared officer / director · 3 share thisJEAN CLAUDE LUCIEN MEUNIERShared registered address · 3 share thisMARENCLAUShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 share thisRIMBAUD DISTRIShared officer / director · 12 share thisMEUNIER PROMOTION ET INVESTISSEMENTSShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share thisSAMShared officer / director · 12 share thisSCI LES GRANDES VALLEESShared officer / director · 12 share thisSCI DES ETANGSShared officer / director · 12 share thisMIRABELLEShared officer / director · 12 share thisSCI DES CYGNESShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN CLAUDE MEUNIERDirecteur—France registry
STEPHANE MAURICE MARCEL MeunierMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

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