DOSSIERS / GRENETTE NORD
← SearchExport PDF
Company dossier

GRENETTE NORD

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-502409931 · 502409931 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GRENETTE NORD
fr_insee
502409931
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
2013-03-20
fr_insee
69 ALL DES CAILLOTIERES, 69400 GLEIZE
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE BOUVIERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE BOUVIER (officer) matches PEP Christophe Bouvier — Q66501425. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off