DOSSIERS / GRAZ
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Company dossier

GRAZ

FRANCE · COMPANY · INCORPORATED 2005-06-08
KYBE ID: FR-482679818 · 482679818 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2InsolvencySources

Key facts

dissolved
GRAZ
fr_insee
482679818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-08
fr_insee
2023-01-19
fr_insee
5 PL DES CORDELIERS, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GRAZfr_insee · 840018006 · dissolved

Companies at this address

24 total
DELESTRAINT 12dissolvedDIAPASONactiveDOME 1dissolvedDU COTTAGEdissolvedJMHDVdissolvedLA FLEUR QUI POUSSEdissolvedLE SAINT PETERSBOURGdissolvedLES BEAUX MONTSdissolvedLES VISITANDINESdissolvedMBI LES TERRASSES DE ST PIERREactiveMBI - PIERRE PAILLOTactiveMBI TERRASSES DE CARNOTactiveNICOLAS BEURGAUDdissolvedOCTO - ABILITYdissolvedSARL JMBactiveSCS MBI LE DOMAINE DE FONTENAYdissolvedSCS MBI MARMUZOTSactiveSNC M.B.IdissolvedSNC SCHUBERTdissolvedSNC ST GEORGESdissolved

+4 more

Connections

12 links
Shared operator — likely the same administrator
LE SAINT PETERSBOURGShared officer / director · 2 share thisA3DELShared officer / director · 12 share thisCAURI.COM CIEShared officer / director · 12 share thisSOCIETE FRATERNELLE IMMOBILIEREShared officer / director · 12 share thisSCI PLACE DU MARCHE AU BLEShared officer / director · 12 share thisLE FOURNIL MONTMERLOISShared officer / director · 12 share thisSCI DU 22 RUE AMPEREShared officer / director · 12 share thisSCI GAMShared officer / director · 12 share thisLES 4 SAISONS DE LA BIOShared officer / director · 12 share thisSCI JEANDRE AVRONShared officer / director · 12 share thisAMD SERVICESShared officer / director · 12 share thisSCI IGNACEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MARTINE GUYOTAdministrateur—France registry
ANNE CHARLOTTE BAFFYDirigeant—France registry
JEAN MARC BAFFYDirigeant—France registry
PIERRE BAFFYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off