DOSSIERS / GRIMALNICE
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Company dossier

GRIMALNICE

FRANCE · COMPANY · INCORPORATED 2014-07-28
KYBE ID: FR-803758697 · 803758697 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRIMALNICE
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803758697
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dissolved
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Simplified joint-stock company (SAS)
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2014-07-28
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1 PL GRIMALDI, 06000 NICE
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56.10A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVY YOWPrésident du conseil d'administration—France registry
JEAN-FRANCOIS CAIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-12

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif