DOSSIERS / SARL GRENIER
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Company dossier

SARL GRENIER

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752039206 · 752039206 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL GRENIER
fr_insee
752039206
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-13
fr_insee
105 CHE DE LA COURTILLE, 69110 SAINTE-FOY-LES-LYON
fr_insee
68.20A
fr_insee
€55,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GRENIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRENIER · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE GRENIER (officer) matches PEP Pierre Grenier — member of the French National Assembly, France. 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