DOSSIERS / GRIMMO
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Company dossier

GRIMMO

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-502112154 · 502112154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRIMMO
fr_insee
502112154
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-10
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PARC ACTIVITES GRAND PONT, ZA, 83310 GRIMAUD
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68.20B
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MICHEL HUBERT PONTETDirecteur—France registry
JEAN-CLAUDE PONTETDirigeant—France registry

Risk signals

2 matched
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 2 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100