DOSSIERS / GRAZR
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Company dossier

GRAZR

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823634050 · 823634050 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRAZR
fr_insee
823634050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-11-09
fr_insee
2022-07-13
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12 RUE BEFFROY, 92200 NEUILLY-SUR-SEINE
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62.01Z
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€3,000
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People with significant control

1 people
NameRoleFromSource
⚠ JEAN-PHILIPPE ROYAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PHILIPPE ROY (officer) matches PEP Jean-Philippe Roy — Q62286129. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PHILIPPE ROY (officer) matches PEP Jean-Philippe Roy — Q66501348. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off