DOSSIERS / DES GRILLES
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DES GRILLES

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839480662 · 839480662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES GRILLES
fr_insee
839480662
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-07
fr_insee
4 RUE DES GRILLES, 93500 PANTIN
fr_insee
68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ASSOCIATION DES CPTS DE PARIS ET SA PETITE COURONNE ENGAGEES DANS L'EXPERIMENTATION SAS 'SERVICE D'ACCES AUX SOINS'activeAUDREY SYLVIE JOELLE LEFEVREactiveCENTRAL TECHNOLOGY SERVICESdissolvedCENTRAL TELECOMactiveCINDY LOUIS MARIEactiveCLARA BONNIERactiveCLARA CATHERINE MARIE JEANNE DANAdissolvedCOTEC COORDINATION TECHNIQUE DU BATIMENTdissolvedCOTEC FACILITIESactiveCRAIG NAVENactiveGAZENOLdissolvedGUILBAUD-MODESTOactiveIND AISSOUB - DAHNANEactiveINDIVISION GENWAYactiveINDIVISION GRIJALVAS BIZARDactiveINDIVISION MAGRO-TEXMOactiveJONATHAN BANYARDdissolvedKAREN MARIE DENISE MOREAUactiveLE CUE IMMOdissolvedMAISON DE SANTE PANTINOISEactive

+30 more

People with significant control

7 people
NameRoleFromSource
SONIA EGUAVOENDirecteur—France registry
CLARA BONNIERDirigeant—France registry
MARIE-PIERRE ETCHEVERRYDirigeant—France registry
PAULINE CHARPAKDirigeant—France registry
PIERRE SIXOUDirigeant—France registry
TIPHANY CAUMARTINDirigeant—France registry
YOHAN SAYNACDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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