DOSSIERS / GRISELLE I
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Partnership dossier

GRISELLE I

FRANCE · PARTNERSHIP · INCORPORATED 1993-12-31
KYBE ID: FR-394137269 · 394137269 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRISELLE I
fr_insee
394137269
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-12-31
fr_insee
MARIGOT, CZ LOCADRESS IMM COLIBRI, 97150 SAINT MARTIN
fr_insee
68.20B
fr_insee
€9,452
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AIKdissolvedALAIN ANDRE THEOPHILE CRENNactiveALEXANDREdissolvedARMADAdissolvedCARAIBESdissolvedCHARLOTTEdissolvedCORAIL MASSOTdissolvedCYCLAMENdissolvedDAUPHIN CARAIBESdissolvedDAVSOLdissolvedD.G INVESTISSEMENTdissolvedDOMINO-DOMdissolvedDUPONT INVESTISSEMENTactiveELGEOdissolvedERFI CARAIBESdissolvedFALI INVESTdissolvedFRANLAINdissolvedFREROdissolvedGESTIMAdissolvedGROUPE CENTRAL COMMUNICATIONdissolved

+38 more

People with significant control

3 people
NameRoleFromSource
DENISE REGOURDDirigeant—France registry
GREENCAY VILLAGE MANAGEMENTDirigeant—France registry
ALAIN DENIS REGOURDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100