DOSSIERS / LABORATOIRE GRAINE DE PASTEL
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Company dossier

LABORATOIRE GRAINE DE PASTEL

FRANCE · COMPANY · INCORPORATED 2003-05-20
KYBE ID: FR-448567131 · 448567131 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LABORATOIRE GRAINE DE PASTEL
fr_insee
448567131
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active
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Simplified joint-stock company (SAS)
fr_insee
2003-05-20
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4 PL SAINT ETIENNE, 31000 TOULOUSE
fr_insee
20.42Z
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10
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€96,932
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

78 APSCdissolvedAERHOTELactiveBAGATHIactiveBOULEVARD 27activeB.V.HdissolvedCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveFINANCIERE GRAINE DE PASTELdissolvedGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHESTIAdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveMAISON LESCUREdissolvedMAS40dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
CAROLE GARCIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GRAINE DE PASTEL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100