DOSSIERS / FIDUCIAIRE GRENELLE
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Company dossier

FIDUCIAIRE GRENELLE

FRANCE · COMPANY · INCORPORATED 1990-07-02
KYBE ID: FR-378416788 · 378416788 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIDUCIAIRE GRENELLE
fr_insee
378416788
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-07-02
fr_insee
33 RUE EMERIAU, 75015 PARIS
fr_insee
69.20Z
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6
fr_insee
€142,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)activeArthur Maurice SztejnfeldactiveAUX DELICES DE MILLE ET UNE NUITdissolvedAXEL SZTEJNFELDactiveBERANGERE DEBLAYE A & DdissolvedBERNARD GRANGEactiveCX VALUE CONSULTINGdissolvedEXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6dissolvedFarouk CHERIFactiveGabrielle Nour Lais RostandactiveLA FABRIK A SUCCESactiveLokua-Nkeni Lokhondaactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEBASTIEN VITTEdissolvedNICOLE FOMEKONGdissolvedNOLWENN BALABAUDdissolvedOC IMPACTdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
HOLDING FIDUCIAIRE CHAFIIDirecteur général délégué—France registry
Nima CHAFII GOLPAYEGANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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