DOSSIERS / G.R. SERVICES
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G.R. SERVICES

FRANCE · COMPANY · INCORPORATED 2018-01-08
KYBE ID: FR-834388225 · 834388225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
G.R. SERVICES
fr_insee
834388225
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dissolved
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Limited liability company (SARL)
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2018-01-08
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3 RUE DU ROMPOT, Bâtiment B1, 21121 FONTAINE-LES-DIJON
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46.90Z
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€10,000
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Connections

20 links
Shared operator — likely the same administrator
ROCARD AUDITShared registered address · 4 share thisGROUPE ROCARDShared registered address · 4 share thisSMJ IMMOShared officer / director · 4 share thisBNC PROJETShared officer / director · 4 share thisNATION EUROPEShared registered address · 4 share thisCROC-REMPARTSShared officer / director · 5 share thisGFA LES JOYEUX HARDISShared officer / director · 5 share thisBS CONSEILShared officer / director · 5 share thisXV CONSEILShared officer / director · 7 share thisGROUPE ROCARDShared officer / director · 7 share thisROCARD IMMOShared officer / director · 7 share thisROCARD AUDITShared officer / director · 7 share thisROCARDShared officer / director · 7 share thisEQUINOXEShared officer / director · 7 share thisROCARD - ROZIER EXPERTISE COMPTABLEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-834388225/network.

People with significant control

7 people
NameRoleFromSource
BENOIT LOUIS LEOPOLD SPAGNESIPrésident—France registry
Cédric VIENNOTPrésident—France registry
JACQUES JEAN CLAUDE VUILLAUMEPrésident—France registry
JEROME CLOOTENSPrésident—France registry
STEPHANE GAYPrésident—France registry
Stéphane GRASPrésident—France registry
XAVIER ANDRE YVES VINSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESD SERVICES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100