DOSSIERS / DU GRONAY
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Company dossier

DU GRONAY

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953530813 · 953530813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DU GRONAY
fr_insee
953530813
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2023-06-28
fr_insee
26 Grande Rue, 51520 Sogny-aux-Moulins
fr_insee
01.11Z
fr_insee
€70,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGYCOMdissolvedALAIN GENINASCAactiveCHAMPAGNE ARDENNES DISTRIBUTIONdissolvedENTREPRISE DES METIERS DE LA SECURITEactiveEURL CLEMENT BERTONdissolvedLIONS CLUB CHALONS ST VINCENTactiveLV4S.FRdissolvedNATHALIE ROGERdissolvedPIERRE YVES DURANDdissolvedSARL CAR'S CENTERdissolvedSARL LJAdissolvedSARL LOCASERVICESactiveSARL PYDAactiveSARL SMLdissolvedSCI DES MOULINSdissolvedSCI DU GRONAYdissolvedSNC DE PONTGIVARTactiveSNEF LOGISTIQUEdissolvedVIARD TELECOMMUNICATIONdissolvedWARM UP RENOVINVESTactive

+1 more

People with significant control

5 people
NameRoleFromSource
CLEMENT BERTONDirecteur—France registry
AGYCOMMembre du directoire—France registry
FLORENCE DUPUITMembre du directoire—France registry
LAURENT BERTONMembre du directoire—France registry
SC DE PONTGIVARTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRONAY · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100