DOSSIERS / CHEZ GRACIEUSE
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CHEZ GRACIEUSE

FRANCE · COMPANY · INCORPORATED 2002-07-08
KYBE ID: FR-442288460 · 442288460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEZ GRACIEUSE
fr_insee
442288460
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-07-08
fr_insee
CAP CHEVALIER, 97227 SAINTE-ANNE
fr_insee
56.10A
fr_insee
3
fr_insee
€7,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABEDRAZAK MIRIactiveALBERT LOUIS MIRANDEactiveALFRED MAXIME DOREactiveALFRET DONATIEN CABITdissolvedANDRE PAUL COPPETdissolvedANNE-LISE LUCE DERICdissolvedANNIE MATHIAS CABITdissolvedARC-EN-CIELdissolvedASS SAINTANAISE D'INITIATION A LA VOILE TRADITIONNELLEactiveBENOIT CLOTILDE DOREactiveBERNADINE MAYdissolvedCAP CABRETdissolvedCAP CH ALIMENTATIONdissolvedCAP LOC 972dissolvedCAP SOLEILdissolvedCAROLE FLORE BULETdissolvedCHRISTIAN ADOLPHE MURATactiveCHRYSALIDEdissolvedCONSORTS NIMARactiveCRESCENDO SUNdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
GARCIN PHILIPPE DOREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100