DOSSIERS / GRILLO - VERGNES
← SearchExport PDF
Company dossier

GRILLO - VERGNES

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812292340 · 812292340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRILLO - VERGNES
fr_insee
812292340
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-06-30
fr_insee
ZAC DE FRAY REDON, 83136 ROCBARON
fr_insee
86.21Z
fr_insee
6
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADOPTE UNE PISCINEactiveADRIAN ROMANactiveALGUIDELactiveAU FIL DE SOIE MARIAGES ET CEREMONIESdissolvedAURELIE MARIE ROSE ANNE GALEOTTIactiveAXIOMEdissolvedBDHdissolvedBRUNO FIOLactiveCAP SOLEILLADOdissolvedCAROdissolvedCATHERINE LOUISE AIMEE PENVERNdissolvedCATHY RUIZactiveCENTRALE SOLAIRE DES LAVANDINS - SOLEIL DU SUDdissolvedCHEZ LA STEFdissolvedCHRISTELLE DANIELLE MICHELE MARYdissolvedCL DESIGN ET DECORATIONactiveC'MY DREAMdissolvedCOQUILLAGES ET CRUSTACESdissolvedCORINNE CASARESdissolvedDE LOCAactive

+84 more

People with significant control

2 people
NameRoleFromSource
SYBIL VERGNESDirigeant—France registry
JEAN-FRANCOIS CHARLES GRILLOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100