DOSSIERS / GRH EXPERTISE
← SearchExport PDF
Company dossier

GRH EXPERTISE

FRANCE · COMPANY · INCORPORATED 2011-10-24
KYBE ID: FR-537445769 · 537445769 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRH EXPERTISE
fr_insee
537445769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-24
fr_insee
85 RUE LA FAYETTE, 75009 PARIS
fr_insee
70.22Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASCOTASSURactiveASS POUR DEVELOPP PREVOYANCE D P RactiveCOKIactiveFARMERSdissolvedFARMERS IIdissolvedFODO'SactiveFRANCINE BLANCE AKSELactiveGENIBEEdissolvedHAEFFNER & PARTNERSactiveHANDARdissolvedHAVENIAactiveIMAGO FORMATIONdissolvedINTERNAT DE DEVELOP INFORM AUTdissolvedJACQUES DUMONTdissolvedJEAN BAPTISTE BOUCHERATactiveJEAN PIERRE WIESINGERdissolvedKARL DORICdissolvedLA CELLULOSE TRANSPARENTE S AdissolvedLES PAPILLONS BLANCS DE PARIS APEI75activeMARIA DE JESUS COUTO DA ROCHAactive

+12 more

People with significant control

1 people
NameRoleFromSource
LEA CohenPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

LEA Cohen (officer) matches PEP Lea Cohen — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif