DOSSIERS / GRAS ALAMDARI
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Company dossier

GRAS ALAMDARI

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878197516 · 878197516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAS ALAMDARI
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878197516
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dissolved
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Professional LLC (SELARL)
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2019-10-17
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96 BD DE CHAMPIGNY, 94210 SAINT-MAUR-DES-FOSSES
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86.22B
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3
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€411,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MONIQUE GRASDirigeant—France registry
ALIREZA ALAMDARIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALAMDARI-GRAS · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100