KYBE — See who's really behind any company

Company dossier

GRV HOLDING

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820620920 · 820620920 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGRV HOLDING

fr_insee

Registration820620920

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2016-05-31

fr_insee

Registered address118 GRANDE RUE, 92310 SEVRES

fr_insee

Industry64.20Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CARINE JACOMELLIdissolved CIRELINdissolved DAMIEN ROMAIN CYRILLE LORTHIOSdissolved FADMA BAKKASEdissolved FATIMA BOUGADdissolved HASSAN EL BOUKAOUIdissolved LAHCEN BAKKASEdissolved LAVAISSIEREdissolved LE JARDIN DE SEVRESdissolved LES ECHALIERSdissolved LLG GROUP HOLDINGdissolved MARIE-LAURE BRAUNdissolved [ND]dissolved [ND]active [ND]active Rachid Bakkaseactive SCI MCFLOdissolved SCI SEVRES 118dissolved SEVRES VOYAGESdissolved TERESAdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
LUDIVINE JOELLE CHRISTINE MERCIER	Directeur général délégué	—	France registry
LOIC PHILIPPE MARIE GAUDISSARD	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LGLM HOLDING · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100