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Company dossier

GRILO MARTINS & COSTA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-10-01
KYBE ID: FR-528370513 · 528370513 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGRILO MARTINS & COSTA IMMOBILIER

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Registration528370513

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-10-01

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Dissolved2023-08-02

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Registered address43 B BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE

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Industry68.20B

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENJAMIN APRAdissolved DB35.1active FARELINE 1active FRANCIS CLAUDE LIEGEOTdissolved LES LILASactive LEVI PROPERTYdissolved NHESIdissolved NOBILI ANIMAdissolved ROBERT SARRAZAC-SOULAGEdissolved ROBERT SARRAZAC-SOULAGEdissolved RW MARCHEdissolved SAMUEL SEKNAGIactive SCI DEAUVILLE PSdissolved SCI NHENSIdissolved SCI SEKNAGI 43active SCI SEKNAGI FAMILYactive SCI WALLAERT FAIDHERBEdissolved SJS SON'S COMPANYdissolved VAISHALI KISHORE-DELBASSEdissolved

People with significant control

3 people

Name	Role	From	Source
CARLOS DA SILVA MARTINS	Directeur	—	France registry
ARMANDO AZEVEDO DA COSTA	Dirigeant	—	France registry
INOCENCIO GRILO DOS SANTOS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2023-08-02Dissolved / struck off