DOSSIERS / GRIS KIWI CONSEIL ET DEVELOPPEMENT
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Company dossier

GRIS KIWI CONSEIL ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528019151 · 528019151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GRIS KIWI CONSEIL ET DEVELOPPEMENT
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528019151
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dissolved
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Simplified joint-stock company (SAS)
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2010-11-04
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742 BD PIERRE PASQUIER, 69400 VILLEFRANCHE-SUR-SAONE
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70.22Z
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
GAEC LE BAS NOYERShared officer / director · 4 share thisSCI TOULARDShared officer / director · 4 share thisSCI DU SERRET DE FOUILLOUSEShared officer / director · 4 share thisS.D.E.RShared registered address · 6 share thisAHMED BELKACEMShared registered address · 6 share thisDAVID MOSCAShared registered address · 6 share thisDimitar RISTOVSKIShared registered address · 6 share this[ND]Shared registered address · 6 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

1 people
NameRoleFromSource
FABIEN MERLETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100