DOSSIERS / GRAGLIA CAPUCINES
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Company dossier

GRAGLIA CAPUCINES

FRANCE · COMPANY · INCORPORATED 2008-05-30
KYBE ID: FR-504464769 · 504464769 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAGLIA CAPUCINES
fr_insee
504464769
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-30
fr_insee
16 BD CARNOT, 06400 CANNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7 ART IMMOBILIERdissolvedARCHITECTURA HOME PROCESSdissolvedCEED CONSULTINGactiveCEED IMMOBILIERactiveCHATILLON ESTATEactiveCHRISTIAN JACQUES BAREAUdissolvedCOAGENCE.FRdissolvedDANA VIERU YORKdissolvedDAR PIERR INVESTISSEMENTdissolvedHUMAN CONCIERGERYactiveJMGdissolvedJOANNA ANNA LISA BARCELOdissolvedLEOPOLD GAZANdissolvedLES GOURGUETTES IdissolvedL'EXPERT IMMOBILIERdissolvedMAITR IMMOdissolvedMIREILLE QUERTINMONTdissolvedOLIVIER BERNARD JEAN GILLETdissolvedPROFIL ALUdissolvedSTAR PUBLICITEactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCIS PIERRARDDirecteur—France registry
THOMAS FABRICE PIERRARDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100