DOSSIERS / ETABLISSEMENTS GRIMAUD
← SearchExport PDF
Company dossier

ETABLISSEMENTS GRIMAUD

FRANCE · COMPANY · INCORPORATED 2013-01-21
KYBE ID: FR-790622922 · 790622922 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
ETABLISSEMENTS GRIMAUD
fr_insee
790622922
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-21
fr_insee
5 RUE GUTENBERG, ZI LA BERGERIE, 49280 LA SEGUINIERE
fr_insee
43.32B
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC VENDEPrésidentFrance registry
THOMAS GARNIERPrésidentFrance registry

Risk signals

2 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 (ETS GRIMAUD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100