DOSSIERS / CABINET DE GRAINVILLE
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Company dossier

CABINET DE GRAINVILLE

FRANCE · COMPANY · INCORPORATED 2018-03-12
KYBE ID: FR-838112373 · 838112373 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DE GRAINVILLE
fr_insee
838112373
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-12
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28 RUE PAUL VALERY, 75016 PARIS
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68.32A
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
113BIS CHARLES DE GAULLEdissolved24 MOGADORdissolvedALTIPORT 1850activeANDRE MACHERdissolvedFLORIAN JEAN MARIE JOSEPH LETELLIERactiveFONCIERE DE GRAINVILLEdissolvedFONCIERE TRONCHETdissolvedFONCIERE WEISSdissolvedFONDS DE DOTATION WEISSactiveGROUPE WEISSdissolvedGROUPE WEISS HOLDINGdissolvedGWIdissolvedJARDINS DU PINETdissolvedJEOFFRIN BYRSdissolvedLA FONTAINE DE GRAINVILLEdissolvedMANOIR DE GRAINVILLEdissolved[ND]activePALLAS DE GRAINVILLEdissolvedPINET DE GRAINVILLEdissolvedSNC FONCIERE DU NILdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
FANNY LauzierPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MANOIR DE GRAINVILLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100