DOSSIERS / GRAIRI SERVICES 4 CASH CENTER
← SearchExport PDF
Company dossier

GRAIRI SERVICES 4 CASH CENTER

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752600163 · 752600163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAIRI SERVICES 4 CASH CENTER
fr_insee
752600163
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-07-10
fr_insee
34 RUE DE L'ARENE, 13260 CASSIS
fr_insee
47.78C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedBERNARD FISCHERdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveIOAN RADU STOICAactiveJOCELYNE LEONTIactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolvedMDM CAPITALactive[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
FOUAD GRAIRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100