DOSSIERS / GROSSO 18
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Company dossier

GROSSO 18

FRANCE · COMPANY · INCORPORATED 2019-09-18
KYBE ID: FR-853970010 · 853970010 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROSSO 18
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853970010
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dissolved
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Real-estate civil company (SCI)
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2019-09-18
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18 BD FRANCOIS GROSSO, 06000 NICE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
REEDUCATION PALAIS DES ARTSShared officer / director · 4 share thisSCI JOYMAShared officer / director · 4 share thisNACIONAL EXPRESS DISTRIBUCION Y PAQUETERIA SAShared officer / director · 4 share thisPHYSIONICEShared officer / director · 5 share thisSOINSMADELEINEShared officer / director · 5 share thisMADELEINE 111Shared officer / director · 5 share thisENRIQUE LOPEZ SLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CARLOS BALLESTEROS LOPEZDirecteur—France registry
⚠ MANUEL PEREZ GARCIADirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MANUEL PEREZ GARCIA (officer) matches PEP Manuel Pérez García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100