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Company dossier

GRIMOUD GOULMAMINE SFAXI

FRANCE · COMPANY · INCORPORATED 1995-01-30
KYBE ID: FR-399993674 · 399993674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGRIMOUD GOULMAMINE SFAXI

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Registration399993674

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1995-01-30

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Registered address40 AV CHARLES DE GAULLE, 82000 MONTAUBAN

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENKETIRAactive ANNE-MARIE CANTEdissolved BEATRICE MARTINE LABEYRIEactive BERNARD FIRMIN WILLIAM S GBATEactive CHARBEL MACARONdissolved CLINIQUE CROIX SAINT MICHELdissolved CROIX SAINT MICHEL HOLDINGdissolved CYRIL CALVETactive EDMOND SASSIMdissolved GROUSSEAUdissolved IVAN PLATONOFFactive JEAN MAUMYdissolved MARTINE BENAZETdissolved MICHEL ANDRE EUGENE SCOURNEAUdissolved [ND]active PASCALE DELOUISactive PERRINE CHAPUTdissolved PINEAU GROUSSEAUdissolved REINE BOYEactive SCI CROIX SAINT MICHELactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100