DOSSIERS / GRIMAUX
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Company dossier

GRIMAUX

FRANCE · COMPANY · INCORPORATED 2010-02-23
KYBE ID: FR-520400334 · 520400334 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
GRIMAUX
fr_insee
520400334
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-23
fr_insee
2020-09-04
fr_insee
2 PL LONGUEVILLE, 02100 SAINT-QUENTIN
fr_insee
43.99D
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE GRIMAUXfr_insee · 441296498 · dissolved

Connections

9 links
Shared operator — likely the same administrator
PAUL DELATTREShared registered address · 5 share thisSCI LONGUEVILLEShared registered address · 5 share thisJEAN RENE CAVELShared registered address · 5 share thisBDF RENOVATIONShared registered address · 5 share thisGRIMAUX BATIMENTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBIERE SAINT FIACREShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE VALERIEShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE ELISAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE AXELLEShared officer / director · 6 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

1 people
NameRoleFromSource
JIMMY JACQUES MARCEL GRIMAUXPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIMAUX BATIMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off