KYBE — See who's really behind any company

Company dossier

GRIMAR

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808645857 · 808645857 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGRIMAR

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Registration808645857

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-29

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Registered address168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry68.20A

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GRIMARfr_insee · 383783180 · dissolved GRIMARfr_insee · 442384251 · dissolved GRIMARfr_insee · 447893371 · dissolved GRIMARfr_insee · 893616417 · dissolved

Companies at this address

339 total

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

168 ROUGEdissolved 3615 FRANCOISEdissolved ABC DEMENAGEMENTdissolved AB DEMENAGEMENT INTERNATIONALactive A.C.S. SOUDUREdissolved ACTIV RENOVATION CONSTRUCTION BTPdissolved ACV AIRdissolved ADA BATdissolved ADAPTIVE LEARNINGdissolved ADMdissolved AHM MODEdissolved AIBATactive AKNdissolved ALFORNOdissolved ALIdissolved ALL ELECdissolved ALU BATIdissolved AMA COUTUREdissolved AMGactive A.M.K.active

+319 more

Connections

3 links

Shared operator — likely the same administrator

GORE-DOMNY SRLShared officer / director · 2 share this ARC EN CIELShared officer / director · 2 share this LES BLEUETSShared officer / director · 2 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

Name	Role	From	Source
MARIUS STEPHAN Motogna	Directeur	—	France registry
CRISTINA OANA Cimpean	Dirigeant	—	France registry
GRIGORE VICTOR Motogna	Dirigeant	—	France registry
VIORICA Horta	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100