DOSSIERS / GRENADE PRODUCTIONS MULTIMEDIA
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Company dossier

GRENADE PRODUCTIONS MULTIMEDIA

FRANCE · COMPANY · INCORPORATED 2007-10-03
KYBE ID: FR-417522687 · 417522687 · 3 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
GRENADE PRODUCTIONS MULTIMEDIA
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417522687
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-03
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13 RUE MARCEAU, 93100 MONTREUIL
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59.11C
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€45,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

People with significant control

1 people
NameRoleFromSource
DOMINIQUE WATRINPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

DOMINIQUE WATRIN (officer) matches PEP Dominique Watrin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif