DOSSIERS / LE GRAIN DE FOLIE
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Company dossier

LE GRAIN DE FOLIE

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802437277 · 802437277 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAIN DE FOLIE
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802437277
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dissolved
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Limited liability company (SARL)
fr_insee
2014-05-22
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12 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIE JANE SUZANNE HEBETdissolvedAMANDA TARABINI FRATICELLIactiveCELINE DUGUEdissolvedEMMANUEL SAVONNIERE SAVONNIEREactiveJessica McIntyreactiveKIM HUYNH THIdissolvedL'IZAKAYAdissolvedLORETTE ET LES ENFANTSdissolvedLUCAS CEDRIC LOPEZactiveMALIK BENCHIKHactiveMARIE EMILIE MEJANdissolved[ND]activeNET & CONNECTactiveRINCICAdissolvedROC ARAGOdissolvedSARL NOUVELLE ATHENESdissolvedSYND COP 12 RUE NOTRE DAME DE LORETTE 75009 PARISactiveTHI NGUYET DANGdissolvedVALERIE DE MEERLEERactive

People with significant control

1 people
NameRoleFromSource
CHARLES HassanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100