DOSSIERS / C.E GRASSE
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C.E GRASSE

FRANCE · COMPANY · INCORPORATED 2014-09-08
KYBE ID: FR-803463199 · 803463199 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.E GRASSE
fr_insee
803463199
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-09-08
fr_insee
12 BD CARNOT, 06130 GRASSE
fr_insee
96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE MARIE BOSdissolvedASTRID PLOUVIERdissolvedAZUR FUNERAIRESactiveBB COIFFUREdissolvedBERGAM ODEactiveBOUCHERIE CHAROLAISEactiveCHICKEN LOULOUdissolvedCLAUDE CURTOactiveCLAUDE LOSSONdissolvedCOCORICOdissolvedCOMMUNICATION ET SERVICES INFORMATIQUESdissolvedDORA ELIANE QUARESMA ANDRADEactiveEDEN FUNERAIREactiveGILGENMANN SANTERREdissolvedGILLES NAVARRAdissolvedGRASSIMMOdissolvedIGNACE BARACCOdissolvedJEAN-PIERRE MARCEL PIETRIdissolvedJOELLE LERDAdissolvedLE FOURNIL DE CARNOTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
ROBERTO DI MASCIOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100