DOSSIERS / LA FONTAINE DE GRAINVILLE
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LA FONTAINE DE GRAINVILLE

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847885571 · 847885571 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA FONTAINE DE GRAINVILLE
fr_insee
847885571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-30
fr_insee
28 RUE PAUL VALERY, 75016 PARIS
fr_insee
68.20B
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€1,000
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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 MACHERdissolvedCABINET DE GRAINVILLEdissolvedFLORIAN JEAN MARIE JOSEPH LETELLIERactiveFONCIERE DE GRAINVILLEdissolvedFONCIERE TRONCHETdissolvedFONCIERE WEISSdissolvedFONDS DE DOTATION WEISSactiveGROUPE WEISSdissolvedGROUPE WEISS HOLDINGdissolvedGWIdissolvedJARDINS DU PINETdissolvedJEOFFRIN BYRSdissolvedMANOIR DE GRAINVILLEdissolved[ND]activePALLAS DE GRAINVILLEdissolvedPINET DE GRAINVILLEdissolvedSNC FONCIERE DU NILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GROUPE WEISSDirigeant—France registry
JULIEN WeissPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FONCIERE DE GRAINVILLE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100