DOSSIERS / GRIMMO 2
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Company dossier

GRIMMO 2

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-502112014 · 502112014 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRIMMO 2
fr_insee
502112014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-11
fr_insee
LE GRAND PONT, 83310 GRIMAUD
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3S SEA SKI SERVICEactiveABRICOTIERdissolvedANNIE GUEROLDactiveAUTO BILANdissolvedA.W. S .dissolvedCOULEURS LAVEdissolvedCOURS AUGUSTE RENOIRdissolvedCYRILLE DI DEGLIOdissolvedDENIS PRICHA CHARLES BALESTRAdissolvedFRANCOISE CALIOUWdissolvedFRANCOISE GAURANDdissolvedGAUDRY JEAN LOUIS ET BERGON ALEXANDREdissolvedHUMO NATUREactiveHYGIENE COLLECTIVITEactiveJACQUES MICHEL GERALdissolvedJEAN ERNEST MICHELOTdissolvedJOHANNES VEELOdissolvedLA LICORNEdissolvedMENUISERIE DU GRAND PONTdissolvedMICHEL ANDRE NOEL VALLOTTIdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PONTETDirecteur—France registry
JEAN-MICHEL HUBERT PONTETMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIMMO · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+6
Clustered address
Composite risk score45/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement et ordonnance