DOSSIERS / FONCIERE GRIM
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Company dossier

FONCIERE GRIM

FRANCE · COMPANY · INCORPORATED 2013-11-19
KYBE ID: FR-798550265 · 798550265 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FONCIERE GRIM
fr_insee
798550265
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dissolved
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Civil company
fr_insee
2013-11-19
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448 CHE DU PONT DE GUERRE, 34970 LATTES
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64.20Z
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€4,530,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GROUPE GRIMDirecteur—France registry
JEAN-CLAUDE ETIENNE DARIUS IMBERTDirigeant—France registry
MARC MAURICE GREGOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100