DOSSIERS / LES GRIFFES INTERNATIONALES
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Company dossier

LES GRIFFES INTERNATIONALES

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-380801712 · 380801712 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LES GRIFFES INTERNATIONALES
fr_insee
380801712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-01
fr_insee
24 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
46.42Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL FRANCE SERVICEdissolvedALAIS WHANAU YENLI HUANGdissolvedASSOCIERactiveATLAS-POISSONNIEREdissolvedBATIAM SERVICESdissolvedBERNARD HALPERNdissolvedBRIGITTE GUYOMARDdissolvedCHAND LALdissolvedCOPR 24 R DU FBG POISSONNIERE 75010 PARISactiveDIAMANTIS FURSdissolvedELECTRO SCOPdissolvedFEDER FR AGCES PRESSE ET INFORM AUDIOVISactiveJOSEPH PRESBURGERdissolvedJULIE JACQUIERactiveKUMAR SURINDERdissolvedLUKALdissolvedMARC GUIGUETdissolved[ND]active[ND]activeOBSERVATOIRE DE LA DEONTOLOGIE DE L'INFORMATIONactive

+10 more

People with significant control

1 people
NameRoleFromSource
ANTONIO MARANOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif