DOSSIERS / SARL CTRE EST PLANTES MARC GRAS ET FILS
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SARL CTRE EST PLANTES MARC GRAS ET FILS

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423943554 · 423943554 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SARL CTRE EST PLANTES MARC GRAS ET FILS
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423943554
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dissolved
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Limited liability company (SARL)
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1999-08-16
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LE CARRAGE, 01290 GRIEGES
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47.76Z
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6
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€9,299
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Connections

12 links
Shared operator — likely the same administrator
MONIQUE BERNARDShared registered address · 3 share thisGENERALE PROMOTION ET INVESTISSEMENTSShared registered address · 3 share thisSCI VEYLE FLEURS REPLONGESShared officer / director · 8 share thisSOCIETE DE DIAGNOSTIC AIR EAUShared officer / director · 8 share thisVIGNETAGEShared officer / director · 8 share thisFG BOISShared officer / director · 8 share thisGSDShared officer / director · 8 share thisCABINET BOURGOISShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAGORVIEShared officer / director · 8 share thisVF PONT DE VEYLEShared officer / director · 8 share thisGAEC DE LA GRANDE CHARRIEREShared officer / director · 8 share thisSCI DE LA GRANDE CHARRIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
FLORENT GRASPrésident—France registry
HERVE GRASPrésident—France registry
PHILIPPE GRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GRAS (officer) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100