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Company dossier

GRAFFENSTADEN

FRANCE · COMPANY · INCORPORATED 1983-04-26
KYBE ID: FR-319861878 · 319861878 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGRAFFENSTADEN

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Registration319861878

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1983-04-26

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Registered address156 RTE DE LYON, 67400 ILLKIRCH-GRAFFENSTADEN

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Industry68.20B

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Share capital€12,225,801

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTHONY FRANIATTEactive AUDREY SCHENCKactive CAMILLE LESEUXactive CARMEN LECAactive CENTRE D'ETUDES DU FRAISAGEdissolved EVAdissolved FABIEN CHAURYactive GENERALE HYDRO-ELECTRICITE & CIE 2dissolved HELENE KOCHERactive JOHNNY BARROSactive Lisa Karine PALTOTactive LISE MICHELactive MARIE HELENE SOLAINE CATHERINE BILGERactive M.T INTERIEURSactive [ND]dissolved [ND]active [ND]active NEVIHA BOUCHENTOUFdissolved NICOLAS JACQUES JEAN MARIE FRANCOISactive PATRICIA BORDONNETactive

+6 more

People with significant control

2 people

Name	Role	From	Source
ALAIN CHOLLET	Directeur général délégué	—	France registry
ETIENNE ROUSSEL	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHOLLET (officer) matches PEP Alain Chollet — Q66501348. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100