DOSSIERS / GRAND GARAGE
← SearchExport PDF
Company dossier

GRAND GARAGE

FRANCE · COMPANY · INCORPORATED 2018-02-21
KYBE ID: FR-837634237 · 837634237 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND GARAGE
fr_insee
837634237
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-21
fr_insee
54 RUE DAGUERRE, 75014 PARIS
fr_insee
59.11A
fr_insee
1
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADESERIAactiveALAIN BOUTELOUPdissolvedAMELIE BONNETdissolvedANNIE POUPYdissolvedBEAUBOIS HENRI REP PAR MR MENA PIERREactiveBOBBY DIGITALdissolvedCLAUDE DAGUERRE CONFECTIONSdissolvedCOLLECTIF JEactiveCTWdissolvedDAVID ROGER DUFRESNEactiveDEBORAH FRANCOISactiveDRAGAN PETROVICdissolvedINDIVISION KOHNactiveISABELLE BARBIERdissolvedIuna GarnieractiveJEAN-CHARLES RUIZactiveJOELLE SERVEactiveJULIE HADENGUEactiveKARINA BOUKHEZZERdissolvedLES SANGS LIESactive

+65 more

People with significant control

1 people
NameRoleFromSource
DAVID DufresnePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100