DOSSIERS / GRAFEEZ & PARTNERS 1
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Company dossier

GRAFEEZ & PARTNERS 1

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-530409267 · 530409267 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRAFEEZ & PARTNERS 1
fr_insee
530409267
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dissolved
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Limited liability company (SARL)
fr_insee
2011-02-17
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11 RUE DE L'EPEE DE BOIS, 75005 PARIS
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70.21Z
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€62,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOUSSAIN EL GUERTITPrésident—France registry
PHILIPPE REYNESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif