DOSSIERS / GRIMBAT
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Company dossier

GRIMBAT

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838449692 · 838449692 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRIMBAT
fr_insee
838449692
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-03-26
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26 RUE POUSSIN, 75016 PARIS
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43.34Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFRICORP CONSORTIUMdissolvedALICE DE PORCAROdissolvedAR&CHdissolvedASSOCIATION DE FINANCEMENT ELECTORALE DE MONSIEUR THIERRY MARIANI POUR L'ELECTION MUNICIPALE DANS LA CIRCONSCRIPTION DEactiveCAVES MONTMORENCYdissolvedESTATORIA FRANCEdissolvedLéo RouffetactiveLES DONS D EDENactiveMARVIN MARTINactiveMS PARIS OUESTdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activeORCHIDEEactivePASCAL MIGUEL GEORGES BOSSEactiveSCI AZILISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE GrimaldiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-22

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle