DOSSIERS / MATHIEU GROSSI
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Company dossier

MATHIEU GROSSI

FRANCE · COMPANY · INCORPORATED 2018-09-28
KYBE ID: FR-842689457 · 842689457 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MATHIEU GROSSI
fr_insee
842689457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-28
fr_insee
18 RUE César Campinchi, 20200 Bastia
fr_insee
69.20Z
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1
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANANDA YOGA CORSICAactiveASS SOCIO EDUCATIVE BASTIA SUDactiveCGPAactiveCHANdissolvedCLAIRE BENSIMONdissolvedCOPROPRIETAIRES COCODYactiveCOPROPRIETE 18 R CESAR CAMPINCHIactiveDIANE CATHERINE GIAMMARIactiveGLORIAdissolvedHOLDING CS CONSULTING INVESTISSEMENTdissolvedJACQUES MAILLARDdissolvedJEAN SANTUCCIdissolvedJOSIANE DOMINIQUE LENZIANIdissolvedLE PETIT ECOLIERdissolvedLOCALIS IMMOdissolvedMARIE DEFRANCHIdissolvedMARIE LILLINE ANTOMARCHIdissolved[ND]dissolvedOPERALdissolvedSNC MARINIdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MATHIEU ACHILLE PAUL GROSSIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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