DOSSIERS / FINANCIERE GROLEE
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Company dossier

FINANCIERE GROLEE

FRANCE · COMPANY · INCORPORATED 2000-06-15
KYBE ID: FR-431887918 · 431887918 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE GROLEE
fr_insee
431887918
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dissolved
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Civil company
fr_insee
2000-06-15
fr_insee
2022-02-21
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7 RUE GROLEE, 69002 LYON 2EME
fr_insee
64.20Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MARIE ALBERT BONNEVAYDirigeant—France registry
JEROME ALAIN ALPHONSE VALLADirigeant—France registry
TANGUY JEAN-PIERRE NICOLDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off