DOSSIERS / ENTREPOT DU BRICOLAGE ARLES
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Company dossier

ENTREPOT DU BRICOLAGE ARLES

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878060029 · 878060029 · 2 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
ENTREPOT DU BRICOLAGE ARLES
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878060029
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-11
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2024-02-23
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2 RUE RAYMOND PITET, 38100 GRENOBLE
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47.52B
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50
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€1,670,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

People with significant control

6 people
NameRoleFromSource
GUYLENE RIERADirigeantFrance registry
JEAN-BAPTISTE FROMENTDirigeantFrance registry
JULIEN FROMENTDirigeantFrance registry
LA BOITE A OUTILSDirigeantFrance registry
LAURENT ALAIN CLAUDE CHAMEROYDirigeantFrance registry
FROMINVESTPrésident du conseil d'administrationFrance registry

Risk signals

5 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ENTREPOT DU BRICOLAGE NIMES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-BAPTISTE FROMENT (officer) matches PEP Jean-Baptiste de Froment — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-BAPTISTE FROMENT (officer) matches PEP Jean-Baptiste de Froment — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off