DOSSIERS / 1212
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Company dossier

1212

FRANCE · COMPANY · INCORPORATED 2021-03-01
KYBE ID: FR-894808773 · 894808773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
1212
fr_insee
894808773
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-03-01
fr_insee
RUE DU CLOS DE QUINCY, ABBAYE DU PETIT QUINCY, 89700 EPINEUIL
fr_insee
66.30Z
fr_insee
€1,046,290
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

1212fr_insee · 901635557 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ISM HOLDINGShared officer / director · 8 share thisGFA COTE DE GRISEYShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DE CHABLISShared officer / director · 8 share thisLA PALOURDEShared officer / director · 8 share thisGFA DE L'ABBAYEShared officer / director · 8 share thisGFA LA FERME DU PETIT QUINCYShared officer / director · 8 share thisSCI DU PETIT QUINCYShared officer / director · 8 share thisFLORIPAShared officer / director · 9 share thisSCEA DOMINIQUE GRUHIER VIGNERONShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
DOMINIQUE JEAN-PAUL GRUHIERDirecteur—France registry
ANNE SOPHIE HEMON-LAURENSMembre du directoire—France registry
CAPUCINE ODILE MARIE GRUHIERMembre du directoire—France registry
EDOUARD PIERRE XAVIER GRUHIERMembre du directoire—France registry
JULIETTE CELINE MARIE GRUHIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100