DOSSIERS / FINANCIERE GRAINE DE PASTEL
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Company dossier

FINANCIERE GRAINE DE PASTEL

FRANCE · COMPANY · INCORPORATED 2014-01-24
KYBE ID: FR-799916135 · 799916135 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GRAINE DE PASTEL
fr_insee
799916135
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-24
fr_insee
4 PL SAINT ETIENNE, 31000 TOULOUSE
fr_insee
64.20Z
fr_insee
€30,494
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

78 APSCdissolvedAERHOTELactiveBAGATHIactiveBOULEVARD 27activeB.V.HdissolvedCOTHOTELdissolvedCOURRIER SUDdissolvedDE LA BOURSEdissolvedDORACOST'INVESTactiveGALERIE SAINT-ETIENNEactiveGEORGES FRANCOIS THIBAUTdissolvedGHYSLAINE BESNIERdissolvedHESTIAdissolvedHEXAGONE INGENIERIEactiveID & COactiveJAM'S & ASSOCIESactiveJAM'S HOLDINGactiveLABORATOIRE GRAINE DE PASTELactiveMAISON LESCUREdissolvedMAS40dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
CAROLE GARCIADirigeant—France registry
CLEMENCE MARIE-MADELEINE LAMARQUE-CARITEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100