DOSSIERS / GRENIER A PAIN LOCATAIRE GERANT A.VASCO
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GRENIER A PAIN LOCATAIRE GERANT A.VASCO

FRANCE · COMPANY · INCORPORATED 2011-10-06
KYBE ID: FR-535390090 · 535390090 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRENIER A PAIN LOCATAIRE GERANT A.VASCO
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535390090
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dissolved
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Limited liability company (SARL)
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2011-10-06
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1 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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10.71C
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10
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€77,000
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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 (GRENIER A PAINLOCATAIRE GERANT VINCENT JOLY · dissolved · name-sim 0.58) — 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