DOSSIERS / GR EXPANSION
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GR EXPANSION

FRANCE · COMPANY · INCORPORATED 2014-11-04
KYBE ID: FR-348773367 · 348773367 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GR EXPANSION
fr_insee
348773367
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-11-04
fr_insee
10 RUE MI CAREME, 42000 SAINT-ETIENNE
fr_insee
64.30Z
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€956,257
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAEDDINE BEL HADJ HASSINEdissolvedANNIAactiveASUNCION TORRESdissolvedBRIGITTE MARIE LEA DEVERLYdissolvedCENTRE D'ETUDE ET DE TRADUCTION DES LANGUES RARESactiveCHRISTINE MARCONdissolvedCIZERON-GRANGEdissolvedCOPROPRIETE MI CAREMEactiveDOUNIA NGADIactiveFRANCE - LETTONIE LOIRE AUVERGNEactiveGELMALEactiveINDIVISION CROUZETactiveJEAN MARC MARFAINGdissolvedJ SYNDIC LIQUIDATEUR PORTALIERdissolvedMICHEL BONdissolvedMOREFIXactive[ND]active[ND]activeNICOLE MARIE HENRIETTE DEVILLEdissolvedNIEDELSEN GALLERYactive

+19 more

People with significant control

1 people
NameRoleFromSource
LOIC PHILIPPE GERARD GLOUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100