DOSSIERS / GROLEAU DV
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Company dossier

GROLEAU DV

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823953567 · 823953567 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROLEAU DV
fr_insee
823953567
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-25
fr_insee
33 BD SAINT-DENIS, 92400 COURBEVOIE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREA ARCAMONEdissolvedAPI PATRIMOINEactiveBENOIT LOUIS JEAN-FRANCOIS LEBRETONdissolvedDeivis Romero VicetactiveELIANE MADELEINE RIVIEREdissolvedFABRICE GALETdissolvedFINANCIERE IDFdissolvedGERALDINE LANGLOISactiveGITYPdissolvedGUILLAUME BOUQUINactiveH&CARE IMPACTdissolvedJACQUES REINBOLDdissolvedJEAN MARIE SANCHEZ CONSEILSdissolvedJEAN PAUL DECADOIBNE DE GABRIACdissolvedLE 22 A ASNIERESdissolvedLES ENCHANTEESdissolvedMAUREEN ROBINSONdissolvedMICHELLE COUTOSdissolved[ND]active[ND]active

+14 more

People with significant control

2 people
NameRoleFromSource
DAPHNE MADELEINE DESJONQUERESDirecteur—France registry
VALERY PHILIPPE MARIE BERTRAND GROLEAUDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100