DOSSIERS / GRIMONPREZ CD
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Company dossier

GRIMONPREZ CD

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-977476233 · 977476233 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRIMONPREZ CD
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977476233
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active
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Real-estate civil company (SCI)
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2023-07-05
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98 RUE de Messines, 59237 Verlinghem
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING CGMembre du directoire—France registry
HOLDING DGMembre du directoire—France registry
DONIA LAZAARPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRIMONPREZ JL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100