DOSSIERS / GRAZIANI ET FILS
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Company dossier

GRAZIANI ET FILS

FRANCE · COMPANY · INCORPORATED 1996-06-10
KYBE ID: FR-321627887 · 321627887 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAZIANI ET FILS
fr_insee
321627887
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-06-10
fr_insee
AV PAUL DOUMER, 20220 L'ILE-ROUSSE
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRE TOLIER KIWIdissolvedANTOINE COLOMBANIdissolvedAURELIE JEANNE ANNONCIADE PASSANIdissolvedCAPINIELLI PRODUITS PETROLIERSdissolvedCOLLEGE NATIONALISE P PAOLIdissolvedC PARTICIPATIONSdissolvedDANIELLE CAVALLONIdissolvedDENISE AMBROGIdissolvedDON COME GIUDICELLIdissolvedFRANCESCAdissolvedGUY EMILE PIERRE JOSEPH DUPUISdissolvedJEAN LAURENT SOAVIdissolvedJOSEE LILIANNE COLOMBANIdissolvedKALLISTEWATCHdissolvedKILL BRIEdissolvedLUCIEN CAPINIELLIdissolvedMARCELLE ACQUAVIVAdissolvedMARIA ISABEL RIBEIRO TARDIFdissolvedMARIE FRANCE CAPINIELLIdissolvedNAPOLEON CASTELLIdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GRAZIANIPrésident—France registry
JEAN PASCAL RISTORIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100