DOSSIERS / GRINGAZUR
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Company dossier

GRINGAZUR

FRANCE · COMPANY · INCORPORATED 2024-08-07
KYBE ID: FR-801120601 · 801120601 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRINGAZUR
fr_insee
801120601
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-07
fr_insee
116 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL
fr_insee
68.20B
fr_insee
€41,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACMactiveAH SPORT CONSULTINGdissolvedA L'INFINIdissolvedCLAUDE MATHIEU MARIUS GARNERONEdissolvedD B HdissolvedDJAMILA ASSABdissolvedEPICERIE DU RADIUMdissolvedEURO CONSEILS ET INVESTISSEMENTSdissolvedEXPERTS-COMPTABLES & PARTNERS GROUPdissolvedHANS HORNINGdissolvedJEAN LOUIS ANTOINE VASSALLOdissolvedJKA GESTIONdissolvedKW INFINI DEVELOPMENTSactiveLES CAROUBIERSdissolvedMARIO VINCENT VASSALLOdissolvedNALIMMOdissolvedNKOUDOU SPORT CONSULTINGdissolvedNMINDUSTRYactiveNMINDUSTRYactiveNMINDUSTRY SASactive

+11 more

People with significant control

2 people
NameRoleFromSource
DAVID JEAN-MARIE MARCEL BEGAUDDirecteur—France registry
D.B.H.Dirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100