DOSSIERS / GRA
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Company dossier

GRA

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819723420 · 819723420 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRA
fr_insee
819723420
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-15
fr_insee
52 RUE JOSEPH DE MAISTRE, 75018 PARIS
fr_insee
45.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE SVEN OLIVIER GOYdissolvedAVENIR INFORMATIQUE 2000dissolvedCINEMA PUBLIC VAL DE MARNEactiveCOPR 52 RUE JOSEPH DE MAISTRE 75018 PARISactiveD2A PRODUCTIONdissolvedJACQUES BERNARD GUIGALdissolvedJUSTINE POIDATZdissolvedLEOPAR & CIEactiveMARINE AMELIE THERESE BOURLIERactiveMICHEL RAYMOND BEAUVARLETdissolved[ND]activePATRICK PIERRE VAN OUDENHOVEdissolvedPIERRE CHARLES BOULIERdissolvedQDBactiveROSITAdissolvedSCI DE L AMURdissolvedSOPHIE RAZONactiveSTEPHANIE RALALAHARISOAdissolvedTASATactiveXENSactive

+1 more

People with significant control

2 people
NameRoleFromSource
ETHAN DahanPrésident—France registry
PROSPER NAKACHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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