DOSSIERS / 22-24 GRENOUILLE
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Company dossier

22-24 GRENOUILLE

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529701625 · 529701625 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
22-24 GRENOUILLE
fr_insee
529701625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-01-19
fr_insee
2022-01-25
fr_insee
9 AV HOCHE, 75008 PARIS 8
fr_insee
88.91A
fr_insee
€25,511
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 ANGELSdissolved21 INVESTIMENTI SARLdissolved21 SOCIETE CENTRALE POUR L'INDUSTRIEdissolved2PBLdissolved5-8EME SAINT-TROPEZdissolvedABJADdissolvedACAJOU HZdissolvedA. C. M. IIdissolvedADONISdissolvedALIZA FRANCE FINANCIEREdissolvedALIZEE CONSEILSdissolvedALPHA PRIMEdissolvedA MIAdissolvedARAGON INVESTISSEMENT EURLdissolvedARAMISdissolvedAREF EURO THREEdissolvedAREF EURO TWOdissolvedAREF PRIMEdissolvedAREF THIRD PORPERTYdissolvedARJO SECURITE INTERNATIONALdissolved

+190 more

People with significant control

3 people
NameRoleFromSource
GAETAN DE FINANCEDirecteur général délégué—France registry
CHRISTOPHE DurieuxPrésident du conseil d'administration—France registry
JOHAN SARFATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off