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Company dossier

GRAPHECOM

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793590845 · 793590845 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameGRAPHECOM

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Registration793590845

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-19

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Registered address19 RUE AUGUSTE CHABRIERES, 75015 PARIS

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Industry70.21Z

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Employees1

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Share capital€2,000

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Companies at this address

397 total

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

+2FOODdissolved 2 MP CONSEILdissolved 3JF FINANCESdissolved 66 MANDE GLOBAL SERVICEdissolved ABATECdissolved ABENEOdissolved ABSCOMdissolved ACTIVA SECURITE PRIVEEactive ADAM NIEDZIALEKactive ADDIXIONSactive ADLdissolved ADP FINANCEactive AD PRODUCTIONSactive AFC MULTISERVICESactive AFCT TRANSPORTSdissolved AGENCE DE VENTE. A.V.D.dissolved AGOURAMactive AHMED ABDELLIdissolved AJ MODEdissolved AJYRdissolved

+377 more

Connections

3 links

Shared operator — likely the same administrator

SCI 39 SDShared officer / director · 4 share this SCI LES SAPINSShared officer / director · 4 share this TRANSMUTATIONShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MAGALI Wagner	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 397 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100