DOSSIERS / EL GRAWANI
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Company dossier

EL GRAWANI

FRANCE · COMPANY · INCORPORATED 2006-08-11
KYBE ID: FR-491473120 · 491473120 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EL GRAWANI
fr_insee
491473120
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-11
fr_insee
539 AV DE BARCELONE, 34080 MONTPELLIER
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

90 VRE 2 NNdissolvedABESPdissolvedALLIANCE CONSTRUCTIONdissolvedARTISANS INGENIEURS CONSTRUCTIONdissolvedA R T P DU SUDdissolvedBENAOUI FRERES CONSTRUCTIONdissolvedB F G BATIMENT ET TRAVAUX PUBLICS DU SUDdissolvedBIOSUNdissolvedBLANC BLEUdissolvedBM CLOTURESdissolvedBMF CONSTRUCTIONSdissolvedB T F FACADEdissolvedCATALAN IMMOBILIERdissolvedCHBANI TPdissolvedCHRIS AUTO 34dissolvedCONCEPT BATI FACADEdissolvedDAVENPORT 7activeDMT MEDITERRANEEdissolvedE.T.P.M ENTREPRISE DE TRAVAUX PUBLICS ET MACONNERIEdissolvedFACADE ET CIEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ABDENBI AMRADOUCHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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