DOSSIERS / HOLDING GRANIER
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Company dossier

HOLDING GRANIER

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817933443 · 817933443 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
HOLDING GRANIER
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817933443
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dissolved
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Limited liability company (SARL)
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2016-01-22
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16 ALL DE LONGUETERRE, 31850 MONTRABE
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64.20Z
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1
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€1,042,380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GRANIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL GRANIER (officer) matches PEP Michel Granier — Q66501355. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100