DOSSIERS / LES GRANGES BAS
← SearchExport PDF
Company dossier

LES GRANGES BAS

FRANCE · COMPANY · INCORPORATED 2007-08-16
KYBE ID: FR-410255046 · 410255046 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES GRANGES BAS
fr_insee
410255046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-16
fr_insee
2019-11-28
fr_insee
116 CHE DES GRANGES BAS, 88400 GERARDMER
fr_insee
55.30Z
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCIS LAURENTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS LAURENT (officer) matches PEP Francis Laurent — Q66501337. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off