DOSSIERS / GRAPHOU
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Company dossier

GRAPHOU

FRANCE · COMPANY · INCORPORATED 2017-11-20
KYBE ID: FR-833405368 · 833405368 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
GRAPHOU
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833405368
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-20
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52 CHE DES MARAIS, 14670 BASSENEVILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARCEL RAYMOND PLANCHONDirecteurFrance registry
MAGALI ANNIE ANDREE TRECHEDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAHOU · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100