DOSSIERS / ECURIE DE GRANVILLIERS
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Company dossier

ECURIE DE GRANVILLIERS

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820134609 · 820134609 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ECURIE DE GRANVILLIERS
fr_insee
820134609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-06
fr_insee
24 B RUE GREUZE, 75016 PARIS
fr_insee
93.19Z
fr_insee
€16,000
fr_insee

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.

ABMSC LAURISTONdissolvedANNE BARKIdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCEDRIC LE PENNEDUdissolvedCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige FellousactiveEVA-LAURE MICHAUactive

+31 more

People with significant control

2 people
NameRoleFromSource
BERTHOLD LipskindDirigeant—France registry
BLANCHE de GranvilliersDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100