DOSSIERS / LE GRENIER A PAIN ITALIE
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Company dossier

LE GRENIER A PAIN ITALIE

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-415255512 · 415255512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GRENIER A PAIN ITALIE
fr_insee
415255512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-02-12
fr_insee
52 AV D'ITALIE, 75013 PARIS
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10.71C
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10
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT JolyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRENIER A PAIN LE RHEU · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Joly (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100