DOSSIERS / GR IMMO
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Company dossier

GR IMMO

FRANCE · COMPANY · INCORPORATED 2017-06-07
KYBE ID: FR-830095451 · 830095451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GR IMMO
fr_insee
830095451
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-07
fr_insee
2 RUE DES PLEIADES, 78130 LES MUREAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED ALIWAdissolvedAICHA HADIDIdissolvedANEF CONSULTINGdissolvedASS AIDE ENFANTS DESHERITES MAURITANIEactiveBLANCHE IRENE BISSEMOactiveBouchra LamrhariactiveC.R.B.dissolvedDIALO GUIDILEYEactiveEL MUSTAPHA ENNIOUactiveFAIZA TALBIdissolvedFARIDA HADIDIdissolvedGAELLE CHARNAISactiveJ.C. CRIFdissolvedJEROME ROLAND RICHARDdissolvedKADY DOUMBIA DOUMBIAactiveKATPERdissolvedKONE NASSENEBAdissolvedLAKHDAR HADIDIdissolvedLAYACHI KRACHENIdissolvedLD AUTOdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
YACOUB GUIDILEYEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100