DOSSIERS / GRIS LM
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Company dossier

GRIS LM

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831006630 · 831006630 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRIS LM
fr_insee
831006630
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-20
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
43.99C
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveELEVAGE CEHEREdissolvedEURL EPC BATIMENTdissolvedEXPRESS DUBOISactiveFINANCIERE AIDAINdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveHONG YUN LINEdissolvedJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JEROME LEROYPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-04-28

medium

Politically exposed person (PEP)

JEROME LEROY (officer) matches PEP Jérôme Leroy — Coulommiers Pays de Brie Agglomeration councilor. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif