DOSSIERS / LE PETIT GRENIER 2016
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Company dossier

LE PETIT GRENIER 2016

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824419386 · 824419386 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PETIT GRENIER 2016
fr_insee
824419386
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-19
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
47.59B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolved

+1,420 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE LaurentPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100