DOSSIERS / GRAFF INVESTISSEMENTS
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Company dossier

GRAFF INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2022-05-19
KYBE ID: FR-501664221 · 501664221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAFF INVESTISSEMENTS
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501664221
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dissolved
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Civil company
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2022-05-19
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LE TILLOU, 18700 SAINTE-MONTAINE
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66.30Z
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€6,002,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALFRED GRAFFDirecteur—France registry
DAVID GRAFFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAFF INVESTISSEMENTS II · dissolved · name-sim 0.92) — 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