DOSSIERS / LES GRAVIERES DE L'EST
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LES GRAVIERES DE L'EST

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432522142 · 432522142 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 24Risk signals 3Sources

Key facts

dissolved
LES GRAVIERES DE L'EST
fr_insee
432522142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-10
fr_insee
22 AV FOCH, 54000 NANCY
fr_insee
68.20B
fr_insee
€76,300
fr_insee

Companies at this address

57 total

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

35 PLACE BELLECOURdissolved4807dissolvedALP'ACTIVdissolvedARCHES ET TICdissolvedAVENIR INVESTISSEMENT IMMOBILIERdissolvedBIOHOMEdissolvedCAP FONCIERES & TERRITOIRESdissolvedCAPINDUSdissolvedCOMPAGNIE PHOTOVOLTAIQUE DE L'ESTdissolvedCOMPTOIR DU BROTdissolvedCROIX DE LORRAINEdissolvedDE CORMONTAIGNEdissolvedEIFCO.BUROdissolvedEIFFEL INDUSTRIEdissolvedFONCIERE DE JEMMAPESactiveFONCIERE DIDEROTdissolvedFONCIERE HOTELIERE DE L ERMITAGEdissolvedFONCIERE RHIN RHONEdissolvedFONCIERES & TERRITOIRESdissolvedF&T 21 EUROPEdissolved

+37 more

Connections

24 links
Shared operator — likely the same administrator
SOCIETE DES BIJOUTERIES NILLESShared officer / director · 2 share thisLA FINANCIERE DU BROTShared officer / director · 2 share thisEIFFEL INDUSTRIEShared officer / director · 3 share thisLA PIERRE DE STANShared officer / director · 5 share thisLUDRES MEDICAL BUROShared officer / director · 5 share thisSCI ESPACE BRABOISShared officer / director · 5 share thisSCI CHEKELAHMOURShared officer / director · 5 share thisAGENCE FONCIERE DEVELOPPEMENTShared officer / director · 9 share thisGREEMENTSShared officer / director · 9 share thisRHONE ALPES MEDITERRANEEShared officer / director · 9 share thisDES CHAMPSShared officer / director · 9 share thisCHAPOLShared officer / director · 9 share thisCAP FONCIERES & TERRITOIRESShared officer / director · 9 share thisCROIX DE LORRAINEShared officer / director · 9 share thisSCI DES DOMINICAINSShared officer / director · 9 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.

Showing 15 of 24 — full graph via /v1/entities/FR-432522142/network.

People with significant control

16 people
NameRoleFromSource
BRUNO ANDRE WILLY DESCHANELSDirigeant—France registry
GERARD AUGUSTE OLRYDirigeant—France registry
GREEMENTSDirigeant—France registry
JEAN-FRANCOIS NILLESDirigeant—France registry
JEAN-LUC CHEVRYDirigeant—France registry
LAURENCE NICOLASDirigeant—France registry
MARIE-CHRISTINE GSELLDirigeant—France registry
MAXIME CHEVRYDirigeant—France registry
⚠ MICHEL STAUBDirigeant—France registry
RAPHAEL DURANDDirigeant—France registry
SCI BOCAGEDirigeant—France registry
ANNIE TISSERANDMembre du directoire—France registry
B.G. S.à.r.l.Membre du directoire—France registry
MAXIME LAPOINTEMembre du directoire—France registry
THIBAUT LAPOINTEMembre du directoire—France registry
FONCIERES & TERRITOIRESPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL STAUB (officer) matches PEP Michel Staub — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100