DOSSIERS / GRAAZIE
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Company dossier

GRAAZIE

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848561866 · 848561866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAAZIE
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848561866
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active
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Simplified joint-stock company (SAS)
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2019-02-25
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49 AV D'IENA, 75016 PARIS
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47.91B
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3
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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

57 total

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

51BFdissolvedALTAR CONSULTINGdissolvedARISTID HUBactiveARISTID SERVICESdissolvedAT HOME GROUPdissolvedAVELLYS SASUdissolvedBASTILLEactiveBFINANCE EUROPEdissolvedCA CONSEILS ET SERVICESdissolvedCA HOLDINGdissolvedCHARGE OF THINGS GROUPdissolvedCINZIA MENEGHINdissolvedCLEON & AUTRESdissolvedDOV HAZIZAactiveDSB PATRIMOINEdissolvedDSH CONSEILdissolvedEARN SERVICESactiveFINANCIERE KINdissolvedGOLDHINGdissolvedGRAND SALOIR SAINT-NICOLASdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
SARAH LehianyPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100