DOSSIERS / LA GRIOTTE
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Company dossier

LA GRIOTTE

FRANCE · COMPANY · INCORPORATED 2024-01-30
KYBE ID: FR-983909433 · 983909433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA GRIOTTE
fr_insee
983909433
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-01-30
fr_insee
53 AV Verdier, 92120 Montrouge
fr_insee
68.20B
fr_insee
€7,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
92FWdissolvedALIGODdissolvedCOMPAGNIE DE LILLE SIXdissolvedCORTON CLOS DU ROIactiveCRAMANT ET AVIZEactiveGALAdissolvedGFA LES FEUSSELOTES ET DERRIERE LA GRANGEdissolvedLA SOURCEactiveLD FINANCIAL ADVISORYdissolvedLE CLOS SAINT DENISdissolvedLES BATARD MONTRACHETdissolvedLES BONNES MARESdissolvedLES COTES BODIN ET BALEYATactiveLES EPENOTTESactiveLES GORGES DE NARVAUXdissolvedLES ONZE PARCELLESdissolvedLES PETITS NOIZONSdissolvedLES PETITS POISOTSactiveLES TAILLEPIEDS ET CHAMPS PIMONTdissolved[ND]active

+4 more

People with significant control

7 people
NameRoleFromSource
LD FINANCIAL ADVISORYDirecteur—France registry
Signon SADirecteur—France registry
Antoine Dominique François FAGNIEZMembre du directoire—France registry
Christophe Thierry Marie SALMONMembre du directoire—France registry
DEBIAIS FrédéricMembre du directoire—France registry
Dominique François Marie FRAISSEMembre du directoire—France registry
Laurent Olivier Gilbert DUBOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 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