DOSSIERS / GRINBLAT
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Company dossier

GRINBLAT

FRANCE · COMPANY · INCORPORATED 2016-03-10
KYBE ID: FR-818968828 · 818968828 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRINBLAT
fr_insee
818968828
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dissolved
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Real-estate civil company (SCI)
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2016-03-10
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11 RUE SAINT-HONORE, 06400 CANNES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDER GRINBLATDirigeant—France registry
NATALI GRINBLATDirigeant—France registry
YAEL GRINBLATDirigeant—France registry
ALEKSANDR NOVIKOVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

ALEKSANDR NOVIKOV (officer) matches Alexander NOVIKOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100