DOSSIERS / GRENELLE 196
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Company dossier

GRENELLE 196

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500283916 · 500283916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRENELLE 196
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500283916
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dissolved
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Limited liability company (SARL)
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2007-10-02
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196 RUE DE GRENELLE, 75007 PARIS
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56.10C
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3
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LASSAAD CHABBARPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRENELLE 184 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100