DOSSIERS / LE COMPTOIR DU GRAND MARCHE
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Company dossier

LE COMPTOIR DU GRAND MARCHE

FRANCE · COMPANY · INCORPORATED 2011-09-21
KYBE ID: FR-534770797 · 534770797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2FinancialsSources

Key facts

active
LE COMPTOIR DU GRAND MARCHE
fr_insee
534770797
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-21
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146 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
56.10A
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€5,000
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Companies at this address

163 total

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

ABEL JULIAdissolvedA.GR.PRdissolvedALAIN HERRERAdissolvedALBERT BENITAHdissolvedALL DISCOUNTactiveANITA ASTORGAdissolvedAUTOMOBILE OCCITANEdissolvedAUX PANIERS VITAMINESdissolvedBENMATdissolvedBERNARD VIRLEUXdissolvedBOLETUS FRANCEdissolvedBREDIF 31dissolvedBURGUERE IMPORTdissolvedCAUCAL EVENTSdissolvedCAVALIERE ANCIEN ETS SIMON JUSTOUdissolvedCENTRAL CASHdissolvedCHEZ LUIGIactiveCHRISTIAN JULIENdissolvedCHRISTIAN LIETARdissolvedCHRISTINE GUITARDdissolved

+143 more

Connections

17 links
Shared operator — likely the same administrator
SCI KALFONShared officer / director · 4 share thisST IMMOShared officer / director · 4 share thisD.F.KShared officer / director · 4 share thisSTAFFMINUTEShared officer / director · 9 share thisLA CANTINE A LA UNEShared officer / director · 9 share thisA LA UNE CONSEILShared officer / director · 9 share thisLE LAC DU BISTROQUETShared officer / director · 9 share thisA LA UNE FAMILY HOLDINGShared officer / director · 9 share thisLE BISTROQUET BY LA UNEShared officer / director · 9 share thisTYP INVESTShared officer / director · 9 share thisCHERUBIN INVESTShared officer / director · 9 share thisBURGER SAINT PIERREShared officer / director · 11 share thisFAVIER CANONGEShared officer / director · 11 share thisOCFShared officer / director · 11 share thisSARL PHILADAMShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/FR-534770797/network.

People with significant control

4 people
NameRoleFromSource
Arnaud FAVIERPrésident—France registry
DOMINIQUE KALFONPrésident—France registry
Philippe CANONGEPrésident—France registry
Thomas CHERUBINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024——€468,024—
2023—€-7,142€89,846—
2022—€-17,961€106,882—
2021€382,433€33,300€166,640—
2020€232,372€21,660€143,563—
2019€233,014€2,729€81,333—
2018€255,863€13,666€89,510—
2017€239,869€147€86,461—
2016€256,972€14,192€87,926—
From official financial statements filed with the registry.