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Company dossier

GREFFULHE DEUX

FRANCE · COMPANY · INCORPORATED 2011-09-29
KYBE ID: FR-534983390 · 534983390 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGREFFULHE DEUX

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Registration534983390

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-29

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Registered address7 RUE GREFFULHE, 75008 PARIS

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Industry68.20A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALTTUSdissolved ASS DAIM PRODUCTIONactive Cyrille Frédéric ROSSETTOactive CYTHEREactive ELECTROVINOdissolved FD & ASSOCIES - FDAdissolved GESTION MODERNE DE LA COPROPRIETEdissolved GREFFULHE UNdissolved HOLDING-LBO1.dissolved HOLDING-LBO2dissolved IMMOBILIERE LANDERdissolved JESSICA DAVIDactive JOSEPH BENCHETRITdissolved LES PIMPAINSactive MANAGERS ADVISERSdissolved MAURICETTE MELEARDdissolved MOKHTAR MEKHZERdissolved MOLBOdissolved [ND]active [ND]active

+14 more

People with significant control

2 people

Name	Role	From	Source
THIERRY Chouvelon	Directeur	—	France registry
FREDERIQUE Guilleret	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREFFULHE UN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100