DOSSIERS / LES TERRASSES DE GRIMA
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Company dossier

LES TERRASSES DE GRIMA

FRANCE · COMPANY · INCORPORATED 2019-11-13
KYBE ID: FR-878965946 · 878965946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TERRASSES DE GRIMA
fr_insee
878965946
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-11-13
fr_insee
47 BD GUYNEMER, 06240 BEAUSOLEIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AK TRANSFERSdissolvedALESSANDRO GUARNACCIAdissolvedANDREAS SELLEGARDactiveBK INVEST AND CONSULTINGactiveCARLA LUISA MACHADO OLIVEIRAactiveCarla Marie Eva VALLETactiveCLOS SAINT JEANdissolvedECOPROdissolvedGERGANA PIGOVAactiveGLOBAL ROOT HOLDINGdissolvedGROUPE LAFILIEREactiveGROUPE SdissolvedJEAN PIERRE DIOTdissolvedJOSE CARLOS SOARES FERREIRAactiveJulien Francois CASTILLOactiveLCSactiveLUDOVIC SIEGLERdissolvedLUXSHMI STOREactiveMAP RENOVATIONdissolvedMARILENA BOCCIARELLIactive

+27 more

People with significant control

4 people
NameRoleFromSource
BARRANCADirigeant—France registry
BLUE STONE INVESTDirigeant—France registry
BAGAN REIMPrésident—France registry
CHRISTIAN CHAVAILLAZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100