DOSSIERS / GRENADINE
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Company dossier

GRENADINE

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-813825171 · 813825171 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRENADINE
fr_insee
813825171
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-09-30
fr_insee
12 BD POISSONNIERE, 75009 PARIS
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14.13Z
fr_insee
€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

A AGOPIANdissolvedAFTAB QURESHIdissolvedALBERT PARESSANTdissolvedALI ABBAS TATARdissolvedANCI FRANCE TRADING & DISTRIBUTIONactiveASALAT CHAUDRYdissolvedB.M.S.activeCALL SERVICESdissolvedCARLOS MARIN POSADAdissolvedCHENY COMPANYdissolvedCYPRIEN DENIS DELMASdissolvedDIGITALINEdissolvedDIYARactiveDUCA TRAVELdissolvedELISE MANOUKIANdissolvedELOYdissolvedE.P.NactiveFEMME PUBLIQUEdissolvedFIVEPdissolvedGO & TIactive

+55 more

People with significant control

1 people
NameRoleFromSource
AHMET TopalPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif