DOSSIERS / GRAVEXTA
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GRAVEXTA

FRANCE · COMPANY · INCORPORATED 2011-10-27
KYBE ID: FR-340190156 · 340190156 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
GRAVEXTA
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340190156
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active
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Limited liability company (SARL)
fr_insee
2011-10-27
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321 AV GABRIEL PERI, 77190 DAMMARIE-LES-LYS
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25.62B
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€7,622
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People with significant control

1 people
NameRoleFromSource
CHRISTELLE COUSINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTELLE COUSIN (officer) matches PEP Christelle Cousin — Q66500726. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2019€41,163€-585€15,263
2018€33,728€-3,126€13,961
2017€41,981€3,339€14,699
2016€9,887€22,771
2015€3,311€18,118
From official financial statements filed with the registry.