DOSSIERS / GRANDPETIT
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Company dossier

GRANDPETIT

FRANCE · COMPANY · INCORPORATED 2023-09-12
KYBE ID: FR-979179090 · 979179090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRANDPETIT
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979179090
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active
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Limited liability company (SARL)
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2023-09-12
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41 QUAI MALAKOFF, 44000 NANTES
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93.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

360 AUTOMOBILEactive3M COURTAGEdissolvedA.B LABactiveALLIANCE INTERNATIONALE DE LUTTE CONTRE LES BOTNETS (AILB) INTERNATIONAL BOTNETS FIGHTING ALLIANCE (IBFA)activeANNE-LAURE PRETTIdissolvedASTROPIactiveBARBER GEORGE KAN MOREAUactiveBENOIST WILLIAMSONactiveBLACKCARS RENTALactiveBROTHER'S DELIactiveC2C PRODUCTIONactiveCARINE NOIVILLEdissolvedCHRISTOPHER ANTHONY JULIEN PITONactiveCHUINYactiveCOACH CONDUITE FRANCEactiveCOCOBEN'SactiveCOMEPdissolvedCOMPAGNIE HOPE & DREAMSactiveCTAactiveDATA INSIGHTdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Wilson Jimmy Marcel CHEVALLIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100