DOSSIERS / DU 30 RUE DE GRIGNY
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Company dossier

DU 30 RUE DE GRIGNY

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532770815 · 532770815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DU 30 RUE DE GRIGNY
fr_insee
532770815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-06-06
fr_insee
30 RUE DE GRIGNY, 51100 REIMS
fr_insee
68.20B
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€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
EMR INVESTShared registered address · 4 share thisTEOMA 51Shared registered address · 4 share thisEMMANUEL RAMARTShared registered address · 4 share thisORYOM22J7Shared officer / director · 9 share thisORYOM24E7Shared officer / director · 9 share thisEMR INVESTShared officer / director · 9 share thisORYOM16B7RE1Shared officer / director · 9 share thisEMMANUEL RAMARTShared officer / director · 9 share thisTEOMA 51Shared officer / director · 9 share thisCHD DES ISLESShared officer / director · 9 share thisCHD CHAMPAGNE ARDENNEShared officer / director · 9 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

2 people
NameRoleFromSource
EMMANUEL RAMARTDirecteur—France registry
CARINE THIOURTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100