DOSSIERS / G R A A L
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Non-profit dossier

G R A A L

FRANCE · NON-PROFIT
KYBE ID: FR-722057072 · 722057072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
G R A A L
fr_insee
722057072
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
48.04
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED KESSACIdissolvedALBERT CHERQUIdissolvedALFRED DEMAYdissolvedANDRE CHRISTIAN GOBINdissolvedCHRISTIAN DAOUSTdissolvedCONSORTIUM TRAIT BATI GRAALdissolvedDENISE BESSODESdissolvedGEORGES CANNESdissolvedGERARD CASSANdissolvedGUY CIBIELdissolvedHOTEL MONTMARTREdissolvedJACQUELINE TAIEBdissolvedJACQUES FILLAUDEAUdissolvedJEAN AUGENDREdissolvedLUCIENNE GAUDINEAUdissolvedM CHAUVETdissolvedMOHAMED FAHEMdissolvedPIERRE ANDRE DUPONTdissolvedROGER MENARDdissolvedTRAIAN ADRIAN USCAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100