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Company dossier

LE GRAND TECH'ART

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497708321 · 497708321 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE GRAND TECH'ART

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Registration497708321

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-30

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Dissolved2023-10-31

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Registered address251 RUE MARCADET, 75018 PARIS 18

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Industry59.11C

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELHAMID KERBOUAdissolved AFBactive APARTE PRODUCTIONSdissolved AU FOURNIL CAMPAGNARDdissolved BATICIALEdissolved BOULANGERIE MARCADETdissolved ECHEVANN Y PONCELIN D ECHEVANNESdissolved FERNAND LEMEUXdissolved GAE PRO SERVICESdissolved GHF PRO SERVICESdissolved ILANA SCARDLEdissolved KHELCOM SERVICESdissolved MERY LOREdissolved PARIS MARCADET INGENERINGactive RAYMONDE IDA FAGESdissolved ROBERT EMILE MAURICE NICOLEdissolved SARL ENTREPRISE SAMIdissolved

People with significant control

1 people

Name	Role	From	Source
OLIVIER JEAN BAPTISTE	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER JEAN BAPTISTE (officer) matches PEP Jean-Baptiste Olivier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER JEAN BAPTISTE (officer) matches PEP Jean-Baptiste Olivier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2023-10-31Dissolved / struck off