DOSSIERS / GRACA COSTA
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Company dossier

GRACA COSTA

FRANCE · COMPANY · INCORPORATED 2004-04-02
KYBE ID: FR-452922016 · 452922016 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GRACA COSTA
fr_insee
452922016
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-02
fr_insee
34 BD EXELMANS, 75016 PARIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELLAH HAJOULdissolvedALAIN ROGER PLICHONdissolvedAUX SAVEURS D'EXELMANSdissolvedAX ELECTRONICSactiveB&B TECHNOLOGIESactiveBEL SCIactiveBERNARD MAURICE BILLOUDETdissolvedCLEPSYDRE RECOUVREMENTactiveCOMUNOTECdissolvedDOMINIQUE RUSTERUCCIactiveEDWARD LOUIS MAILLETactiveEMILE MAURICE BARUCHELdissolvedEPRactiveF H BATIMENTactiveGERARD DESSEIGNEdissolvedHAYRETTIN OZKAYAactiveINTERNATIONAL FOODSactiveJANE DOEactiveJAYSAIRactiveJENNYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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