DOSSIERS / GRACOL
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Company dossier

GRACOL

FRANCE · COMPANY · INCORPORATED 2017-06-06
KYBE ID: FR-830055364 · 830055364 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRACOL
fr_insee
830055364
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-06-06
fr_insee
79 RUE CLAUDE BERNARD, 75005 PARIS
fr_insee
66.30Z
fr_insee
€1,527,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTIPRESSdissolvedAgnès HASSONactiveAIREF DEVELOPPEMENTdissolvedANTIQUARIATdissolvedASS DES HYDROGEOLOGUES DES SERVICES PUBLICS (A.H.S.P)activeASS FRANC P ETUDE QUATERNAIREactiveCONSTANCE VERONIQUE RIVIEREactiveECRITURES BUISSONNIERESactiveLIBRAIRIE LES ROUTES DU GLOBEdissolvedLUCIEN TROUILLETdissolvedMAISON DE LA GEOLOGIEdissolvedMARIA BERNARDETE AUGUSTOdissolved[ND]dissolved[ND]dissolved[ND]activePAUL AMELLERactiveROGER MARIUS GILBERT BOILLOTactiveSJC INVESTactiveSYND.COPR. DU 79 RUE CLAUDE BERNARDactiveTERRE DES ANGESactive

+1 more

People with significant control

4 people
NameRoleFromSource
CHARLINE BoillotDirigeant—France registry
LAURENCE MauduitDirigeant—France registry
VINCENT BoillotDirigeant—France registry
ROGER BoillotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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