DOSSIERS / DES GRILLES 40
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DES GRILLES 40

FRANCE · COMPANY · INCORPORATED 2020-08-06
KYBE ID: FR-887870442 · 887870442 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DES GRILLES 40
fr_insee
887870442
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-06
fr_insee
2022-08-17
fr_insee
69 BD HAUSSMANN, 75008 PARIS 8
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCADE REVENUdissolvedAVIGNON REPUBLIQUEdissolvedBG SUFFRENdissolvedBOUSSARD & GAVAUDAN GESTIONactiveBRUYERES 9dissolvedCLAESSENS GROUPE EUROP DEVELOP CARRIEREactiveEXTRADOSdissolvedFRANCE PERSPECTIVESdissolvedFRANCE VOYAGESdissolvedFRENCH RETAILdissolvedGERPdissolvedGFRI 1dissolvedGFRI 2dissolvedGILDE INVESTMENT MANAGEMENTdissolvedGRASSI-DIJEAUXdissolvedGREP CORE AdissolvedGREP CORE BdissolvedGREP PRIMEdissolvedGREP RIVOLI SASdissolvedGREP THIONVILLEdissolved

+55 more

People with significant control

3 people
NameRoleFromSource
SARA NelsonDirecteur général délégué—France registry
SEBASTIEN HyestDirecteur général délégué—France registry
STEPHEN CowenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off