DOSSIERS / LE GRENIER A PAIN SAINT AMAND
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Company dossier

LE GRENIER A PAIN SAINT AMAND

FRANCE · COMPANY · INCORPORATED 2005-01-11
KYBE ID: FR-480291426 · 480291426 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GRENIER A PAIN SAINT AMAND
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480291426
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dissolved
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Limited liability company (SARL)
fr_insee
2005-01-11
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33 B RUE SAINT-AMAND, 75015 PARIS
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10.71C
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK KouroughliPrésident—France registry
VINCENT JolyPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRENIER A PAIN GRAND MAINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Joly (officer) matches PEP Vincent Joly — Q66500004. 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