DOSSIERS / GROD
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Company dossier

GROD

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532118098 · 532118098 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GROD
fr_insee
532118098
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-04
fr_insee
2017-10-31
fr_insee
1 AV DE LATTRE DE TASSIGNY, 94130 NOGENT-SUR-MARNE
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPAGNEMENT COMMERCIAL ET MARKETINGdissolvedALEXANDRA NATACHA PIERRETTE JAULINactiveANNE-SOPHIE LAURENCE ROBINactiveARCADES GESTIONdissolvedBCBJdissolvedC2V AVOCATdissolvedCAERULEUMdissolvedCD INTERNATIONALdissolvedCLAUDE WEETSactiveCOATLINEdissolvedCONSORTIUM INDUSTRIEL POUR L'EXPORTATIONdissolvedCORIANDREdissolvedCYCLORdissolvedDYAM SAdissolvedENTEL FRANCEdissolvedESPACES FMRdissolvedEXPONENTIELLEdissolvedFABRI MESSAGEdissolvedFIDUCIAIRE 94dissolvedFIDUCIAIRE COLBERTdissolved

+51 more

People with significant control

4 people
NameRoleFromSource
STEPHANIE DELAPORTEAdministrateur—France registry
CHRISTINE GRUBERDirigeant—France registry
GROUPE RABELAISDirigeant—France registry
VANESSA CECCATODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off