DOSSIERS / GRANDMONT
← SearchExport PDF
Company dossier

GRANDMONT

FRANCE · COMPANY · INCORPORATED 1994-07-18
KYBE ID: FR-397761727 · 397761727 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRANDMONT
fr_insee
397761727
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-07-18
fr_insee
2024-08-12
fr_insee
42 RUE MONTGRAND, 13006 MARSEILLE
fr_insee
82.19Z
fr_insee
€732
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

42 RUE MONTGRANDactiveACHILLEE AVOCATSdissolvedADF 42dissolvedALEXANDRA VENEDIGERactiveALEXIA VICTORIA EFTHALIA GRACE FERYNactiveASSOCIATION D AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE MPBC-AVOCATSdissolvedBERANGERE DANIELLE GERALDINE MEGGIOLAROdissolvedBRICE AURELIEN GRAZZINIactiveCABINET LAPLANEdissolvedCAMILLE FRULLIactiveCHRISTAL XXIactiveCOOP RESIDENCE ANDELYSdissolvedEDITION DU BUSINESSactiveEmma FioreactiveETOILE LIBREdissolvedFAYOLLE ASSOCIESactiveFREDERIQUE ANNE MARI REISSERdissolvedGEORGES IMBERTdissolvedISOCELEactiveJEAN-FRANCOIS MARCHIactive

+42 more

People with significant control

6 people
NameRoleFromSource
NEILA MAHJOUBAdministrateur—France registry
ERIC HOLZMANNDirigeant—France registry
FAVARO AVOCATSDirigeant—France registry
GILLES SADOUNDirigeant—France registry
ROMAIN PHILIPPE CHARLES CASANOVADirigeant—France registry
ERIC MOURRIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off