DOSSIERS / DES GRILLONS
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Company dossier

DES GRILLONS

FRANCE · COMPANY · INCORPORATED 2007-06-20
KYBE ID: FR-498602135 · 498602135 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DES GRILLONS
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498602135
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dissolved
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Real-estate civil company (SCI)
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2007-06-20
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8 AV MARX DORMOY, 34200 SETE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
GIRONES MARTINShared registered address · 8 share thisMARJORIE MICHELE ARLETTE ESPINASSEShared registered address · 8 share thisCAMILLE ARTHUR LE DEREATShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI VALERIEShared registered address · 8 share thisCHLOE FRANCOISE GIRONESShared registered address · 8 share thisJACQUES LE DEREATShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ MONIQUE MARTINDirecteur—France registry
CHLOE GIRONESDirigeant—France registry
MARGOT GIRONESDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500154. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MONIQUE MARTIN (officer) matches PEP Monique Martin — Q66500937. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100