DOSSIERS / GRIGIS
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Company dossier

GRIGIS

FRANCE · COMPANY · INCORPORATED 2002-02-15
KYBE ID: FR-440938108 · 440938108 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRIGIS
fr_insee
440938108
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-02-15
fr_insee
2018-02-26
fr_insee
31 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AQUARIUS GESTIONdissolvedAS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactiveAXELERATE PARTNERSdissolvedBELLEDAMEdissolvedBUREAU REPRESENTATION BANQUE SUISSEdissolvedCLASSIC DIAMANTSdissolvedDE LUXE JEWELSdissolvedENGHIEN 42dissolvedETUDES ET INFORMATIQUE GESTIONdissolvedGOLDEN MAGIQUEactiveGROUPE BEABAdissolvedGROUPE DE LA SEINEdissolvedHARUYAMA FRANCEdissolvedH&H HERRANdissolvedIFIGAL GESTIONdissolvedINFOPHYTOdissolvedINSTITUT SATELITT FORMATION ENSEIGNEMENTactiveINTERMEDIATION DIAGNOSTIC CONSEIL - IDCactiveL'ACADEMIE DU VINdissolvedLE CERCLE DES VACANCESdissolved

+44 more

People with significant control

3 people
NameRoleFromSource
STEPHANIE BaudAdministrateur—France registry
ANNICK PuntDirigeant—France registry
CHRISTIAN BaudDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off