DOSSIERS / GRIMALDI TRANSFERTS SA
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Company dossier

GRIMALDI TRANSFERTS SA

FRANCE · COMPANY · INCORPORATED 1992-05-06
KYBE ID: FR-384334603 · 384334603 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
GRIMALDI TRANSFERTS SA
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384334603
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active
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Limited liability company (SARL)
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1992-05-06
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48 RUE DES ROCHES, 48-52, 93100 MONTREUIL
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49.42Z
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20
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€4,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GRIMALDIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — plan, sauvegarde, redressement, autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

6 events
Jugement modifiant le plan de continuation
Jugement d'ouverture d'une procédure de sauvegarde
Jugement d'extension d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de redressement
Dépôt de l'état des créances