DOSSIERS / LES GRIVES
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LES GRIVES

FRANCE · COMPANY · INCORPORATED 1996-09-19
KYBE ID: FR-409026093 · 409026093 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES GRIVES
fr_insee
409026093
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dissolved
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Real-estate civil company (SCI)
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1996-09-19
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287 RUE ALPHONSE DAUDET, VILLA LES GRILLONS, 83600 FREJUS
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE ZILIANIDirigeant—France registry
JEAN CAFANAMembre du directoire—France registry
ROBERT PANANIS PAPADOPOULOSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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