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Company dossier

GRASSI JEAN-MICHEL ET VALERIE

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-751993486 · 751993486 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGRASSI JEAN-MICHEL ET VALERIE

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Registration751993486

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Statusactive

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TypeUnincorporated private group

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Incorporated2011-05-06

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Registered addressLA PAULINE, 83130 LA GARDE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT YPERTactive ASS FORMATION TECHN INFORMATIQUE GESTIONactive ASSOC TRAVAIL ET DEVELOPPEMENTactive AWATIF SAFADIdissolved BERNARD FELLAdissolved BRUNEAU ROUPAINdissolved CHRISTIAN LAMONTAGNEdissolved CLAUDE NIVIEREdissolved CLAUDINE SIMONDIdissolved CULTURE ROCdissolved DE LAMAURELLE ISABELLE FABREdissolved DENIS SOMNIERdissolved ECHO VARactive EGGER DISTRIBUTIONdissolved EUGENE AUGIASdissolved FRANCIS CALVINdissolved GERARD ELIE FRANCIS PETITNICOLASactive HELENE GEORGETTE NIVIEREdissolved INDUSTRIELLE AUTO TOULONNAISEdissolved JACQUES CLAUDE BILLAUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100