DOSSIERS / GRADIVA
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Company dossier

GRADIVA

FRANCE · COMPANY · INCORPORATED 1991-01-08
KYBE ID: FR-380884387 · 380884387 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
GRADIVA
fr_insee
380884387
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-08
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS 8
fr_insee
52.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

430 total

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

100K MARKETING GROUPdissolved3D SLASHdissolved45 EME AVENUEactive4GATTITUDEactiveA B S ASSURANCESdissolvedACTION PRESSEdissolvedACUMEN PATRIMOINE SARLdissolvedA. DALLOZ-F.G.IdissolvedAEN EXECUTIVE RESEARCHdissolvedAERO CAPITALdissolvedA.F. COACHdissolvedAFRISUD STRATEGIE LOGISTIQUEdissolvedAFROFRIPdissolvedAGENCE DE SECURITE PRIVEEactiveAGENCE GENERALE DE PAPETERIES PAUL PATEdissolvedA.G.ENTREPRISESdissolvedAILLEN GAY AILLEN GAY MELECIOdissolvedAJH3 PARTNERSdissolvedA LA SERRURERIE TRADITIONNELLE RAPIDEdissolvedALMA PERFORMANCEdissolved

+410 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 430 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif