DOSSIERS / GRIFFON
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Company dossier

GRIFFON

FRANCE · COMPANY · INCORPORATED 2004-04-16
KYBE ID: FR-453130775 · 453130775 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRIFFON
fr_insee
453130775
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-16
fr_insee
43 CHS DE LA MADELEINE, 44000 NANTES
fr_insee
10.71C
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3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE GRIFFONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIFFON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE GRIFFON (officer) matches PEP Christophe Griffon — Q66501007. 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