DOSSIERS / GRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALES
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GRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALES

FRANCE · COMPANY · INCORPORATED 2013-07-23
KYBE ID: FR-794327270 · 794327270 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRADATIONS ET EXPERTISES NUMISMATIQUES INTERNATIONALES
fr_insee
794327270
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-07-23
fr_insee
9 VLA WAGRAM-SAINT-HONORE, 75008 PARIS
fr_insee
74.90B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

1K BIOdissolved2022 STUDIOdissolved2I2Cdissolved2TONNES COMPAGNIEactive75ERAdissolvedAIOLSCIactiveANNO 1542dissolvedARGO SKIESdissolvedARROW PROPERTY MANAGEMENTdissolvedAYC INVESTISSEMENTSdissolvedBDC SERVICESdissolvedBELLAGIOdissolvedCELESTE CONSEILdissolvedCLAUDE YVES AUBERTdissolvedDIRECT IMPACT SOLUTIONS FRANCE SARLactiveETUDE HABITAT CONSEILactiveEVOLU TEAMdissolvedFLORIAN GIROUD SERVICESdissolvedGEO-LOCALISATIONactiveGOTHA CONSEILdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
FLORIAN ChauvinDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100