DOSSIERS / G
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Company dossier

G

FRANCE · COMPANY · INCORPORATED 2018-06-20
KYBE ID: FR-840505572 · 840505572 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G
fr_insee
840505572
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-20
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2 RUE DU CHANOINE COLOMBANI, 20200 BASTIA
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68.32A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CATHERINE YVETTE ARLETTE ANNE-MARIE LUCIE GRIMALDIMembre du directoire—France registry
CHARLOTTE YVETTE JULIE GRIMALDIMembre du directoire—France registry
JEAN BAPTISTE NOEL THEOPHILE GRIMALDIMembre du directoire—France registry
ANTOINE VINCENT CHARLES THEOPHILE GRIMALDIPrésident—France registry
JEAN YVES JULES PHILIPPE THEOPHILE GRIMALDIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100