DOSSIERS / G.R.B.A.
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Company dossier

G.R.B.A.

FRANCE · COMPANY · INCORPORATED 2005-12-08
KYBE ID: FR-477855449 · 477855449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.R.B.A.
fr_insee
477855449
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-12-08
fr_insee
8 RUE BOTZARIS, 75019 PARIS
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69.20Z
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10
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION AUX MILLE LIEUXactiveAU CELLIER DE BACCHUSactiveCHARLES GUITONdissolvedCHRISTIANE BOUVIERactiveFORMA CONSULTdissolvedFRANCES PAUL ET DR JACQUET CHAactiveHOLDING AMONdissolvedIDHEOdissolvedJean Michel BENEZETactiveJEANNE ESCOFFIER-GENTILEactiveJ.S.C.R.B.dissolvedLuciana Pia BasileactiveLUDOVIC LEMAYactiveMAMAN DU CIELactiveMARCELLE GUINDON-FAGESdissolvedMARGAUX MARTINE GUILAINE HOUYVETdissolvedMICHEL JEAN GEORGES GUILLEMATactive[ND]active[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
STEPHANE GIRAULTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100