DOSSIERS / ASSOCIATION GRIVET PLANTAVIN MALESYS
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ASSOCIATION GRIVET PLANTAVIN MALESYS

FRANCE · COMPANY · INCORPORATED 1986-08-01
KYBE ID: FR-340242171 · 340242171 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION GRIVET PLANTAVIN MALESYS
fr_insee
340242171
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1986-08-01
fr_insee
16 RUE BRETEUIL, 13001 MARSEILLE
fr_insee
77.08
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDELGHANI SABOUNDJIdissolvedABDELKRIM SABOUNDJIdissolvedALEXANDRE LAURENT ANTHONY LECLERCQactiveBERNARD POUPONdissolvedBOUTIQUE SOLUTIONdissolvedBRAUNSTEIN & ASSOCIESactiveBRAUNSTEIN GRIVETdissolvedCAROLINE LODYactiveCATHERINE MAGNANdissolvedCECILE CHARLOTTE LEGOUTactiveCLARA PAULE CLAUDE LEFEBVREactiveCLAUDE SORBAdissolvedDaniel AMARactiveDOMINIQUE AMSELLEMdissolvedELODIE JEANNE MARIE LAMBERTactiveEMILIE GENEVOISactiveFRANCOISE JEANNE POLdissolvedFRANCOIS XAVIER ALBERTINIdissolvedFREDERIC CHOLLETactiveILAN MOCHE GUEDJdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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