DOSSIERS / GRAPHIO
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Company dossier

GRAPHIO

FRANCE · COMPANY · INCORPORATED 2018-08-13
KYBE ID: FR-841696768 · 841696768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAPHIO
fr_insee
841696768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-13
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2 AV DE CHAMPAUBERT, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANCKY SARLdissolvedBERNARD ERNEST FRANCIS SPIREactiveCONSEILS & TRANSITIONS 72dissolvedDENISE SIMONE ROUXdissolvedEPITOPdissolvedGHISLAINE DECHAMPSdissolvedGUAN BEAUTYactiveHEMERE CONSTRUCTIONdissolvedHEMERE CONSULTINGdissolvedHEMERE GROUPEdissolvedIXNOSdissolvedJOSEPHINE BALAYNactiveKEIVAN SOBOOTIdissolvedMAELA THIERRYdissolvedPATRICK DESIRE CORITONdissolvedSOLEILactiveSYRAS & ASSOCIES - ARCHITECTURE - URBANISMEdissolvedTHERMICOP CONSEILdissolvedWHY? BRAND DESIGNdissolved

People with significant control

3 people
NameRoleFromSource
ATLASDirigeant—France registry
NIKI LITO AchimastosDirigeant—France registry
JEAN PrieurPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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