DOSSIERS / GRIPPET
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Company dossier

GRIPPET

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808543987 · 808543987 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GRIPPET
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808543987
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dissolved
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Real-estate civil company (SCI)
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2014-12-22
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32 RUE DU GRIPPET, 91000 EVRY-COURCOURONNES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CONFORT TRANSShared officer / director · 3 share thisEFFERV ET SENSShared registered address · 3 share thisEMMANUEL PAUL LEVAINShared registered address · 3 share thisR.K TRANSPORTShared officer / director · 9 share thisKHAN TRADING SRLShared officer / director · 9 share thisART 94Shared officer / director · 9 share thisSCI MOHAMMAD ALAMShared officer / director · 9 share thisSTM BATIMENTShared officer / director · 9 share thisAIZAShared officer / director · 9 share thisAJShared officer / director · 9 share thisREVET'DECOShared officer / director · 9 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

4 people
NameRoleFromSource
AMBREEN AZIZDirigeant—France registry
TAHIRA AZIZDirigeant—France registry
YASAR NISAR MOHAMMADDirigeant—France registry
AHMED RUKHSARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100