DOSSIERS / LE GRENIER A PAIN BILLANCOURT
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Company dossier

LE GRENIER A PAIN BILLANCOURT

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-527720155 · 527720155 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GRENIER A PAIN BILLANCOURT
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527720155
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dissolved
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Limited liability company (SARL)
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2010-12-10
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68 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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10.71C
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3
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VASCOPrésident—France registry
VINCENT JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRENIER A PAIN LE RHEU · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT JOLY (officer) matches PEP Vincent Joly — Q66500004. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100