DOSSIERS / GRAS GUILLY LEQUAIN SZILVASI GGLS ZGLS
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Company dossier

GRAS GUILLY LEQUAIN SZILVASI GGLS ZGLS

FRANCE · COMPANY · INCORPORATED 2000-02-07
KYBE ID: FR-429368962 · 429368962 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRAS GUILLY LEQUAIN SZILVASI GGLS ZGLS
fr_insee
429368962
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-02-07
fr_insee
2018-05-11
fr_insee
182 RUE DE RIVOLI, 75001 PARIS 1
fr_insee
82.19Z
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€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GrasAdministrateur—France registry
MAIXENT LequainPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Gras (officer) matches PEP Frédéric Gras — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off