DOSSIERS / LA GRAVE
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Company dossier

LA GRAVE

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-447639279 · 447639279 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GRAVE
fr_insee
447639279
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
6 AV DE VERDUN, 06230 VILLEFRANCHE-SUR-MER
fr_insee
68.20A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFAdissolvedANGELINI PARTNERS MEDIAdissolvedAUJOURD'HUI JE CUISINEdissolvedCARINA ANNE ASTI STROEMBERGdissolvedECOLE FRANCAISE DE SUSHIdissolvedFRAGIAdissolvedGRAPHIC COMMUNICATION SYSTEMdissolvedHOLDING MY SUSHI FRANCEdissolvedKAREN NEASMITHdissolvedLES ACACIASdissolvedMY SUSHI AMIENSactiveMY SUSHI ARLESdissolvedMY SUSHI BESANCON CHATEAUFARINEdissolvedMY SUSHI BOURGESdissolvedMY SUSHI FONTAINE GRENOBLEdissolvedMY SUSHI KIOSQUEactiveMY SUSHI POLYGONE RIVIERA CAGNES SUR MERdissolvedMY SUSHI VALENCE SUDdissolved[ND]active[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
FRANCESCO ANGELINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100