DOSSIERS / GRAPHI 2
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Company dossier

GRAPHI 2

FRANCE · COMPANY · INCORPORATED 2007-01-11
KYBE ID: FR-493430227 · 493430227 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRAPHI 2
fr_insee
493430227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-01-11
fr_insee
2014-04-16
fr_insee
193 RTE DE SAIN BEL, 69210 L'ARBRESLE
fr_insee
18.12Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT RONDEPIERREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAPHI. 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off