DOSSIERS / GRAINE D'ENERGIE
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Company dossier

GRAINE D'ENERGIE

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: FR-811310929 · 811310929 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAINE D'ENERGIE
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811310929
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-07
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127 RUE AMELOT, CHEZ CPA, 75011 PARIS
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43.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE CONSEIL ASSISTANCE SECURITE PRIVEactiveALICEactiveALOUET'activeAZURactiveBERZAN CAKANactiveC.E.B. CONSTRUCTION ETUDE BATIMENTdissolvedCINQ PLANETESactiveCREALIGHT STUDIOactiveCYBER ETANCHEactiveDANIactiveDCR PEINTUREactiveE.F.J. DEVELOPPEMENTactiveELISAactiveELIXIR FRANCEdissolvedEURL TEBactiveEZZEDINE BOUMALLAHdissolvedFUTUR SIMPLEactiveGENERATION 3000dissolvedGISELE LEVACHERdissolvedGROUPE NETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
THIERRY LevyPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100