DOSSIERS / GRINTI
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Company dossier

GRINTI

FRANCE · COMPANY · INCORPORATED 2024-07-16
KYBE ID: FR-930909957 · 930909957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRINTI
fr_insee
930909957
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-16
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6 RUE Nicolas Appert, 51430 Tinqueux
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47.78C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BOUCICAUTdissolvedD2M IMMOBILIERdissolvedGRANDS GARAGES CHAMPAGNEactiveIMPACT BLUEdissolvedINTERIEURS CREATIONSdissolvedJK CONSTRUCTIONdissolvedKH FRETactiveLE ROI DU PNEUactiveLES BONS PERES DE FAMILLEdissolvedLES CITOYENS RESPONSABLESactiveMAGDELEINEdissolvedMKH SERVICESdissolvedRETAIL PARK REIMS TINQUEUXdissolvedRUSTAM SHAMOYANdissolvedSARL LOTISSEMENT LES FORGESdissolvedSCCV DU 9 AVEUE DE PARISdissolvedSCI 10 RUE NICOLAS APPERTdissolvedSCI 9-11 BOULEVARD DU GENERAL LECLERCdissolvedSCI BECCUE REIMSactiveSCI CHAUSSEE BOCQUAINEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
Dimitri Marc Alexandre MOINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100