DOSSIERS / GRANGE BATELIERE
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Company dossier

GRANGE BATELIERE

FRANCE · COMPANY · INCORPORATED 2002-01-10
KYBE ID: FR-440504611 · 440504611 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRANGE BATELIERE
fr_insee
440504611
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-10
fr_insee
36 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRA DELAVEAUdissolvedARAMISdissolvedASSOCIATION CIRCE COMPAGNIEactiveAUBETTE RESTAURATIONdissolvedAUSTERLITZ RESTAURATIONactiveCARROLL'S CLUB SAINT-HILAIREdissolvedCORINNE PAGNUCCI-ANDREANIdissolvedDG&COdissolvedEURETUDES TRAVAIL TEMPORAIREdissolvedFIDARE, HUISSIERS DE JUSTICE ASSOCIESdissolvedFONCIERE DE RANELAGHdissolvedGUIAUMATactiveIHEALTHLABS EUROPEactiveINSIGNIAMactiveIPKODdissolvedJD COIFFUREdissolvedJEAN PIERRE BOURHIS CONSEIL DESIGN CONCEPT INTERNATIONALactiveLE CLOS DES VIGNESactiveLE CLUBactiveLES DOMANIALESdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PIERRE TOUITOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 17 RUE GRANGE BATELIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100