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Company dossier

ASSOCIATION GRC

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879917482 · 879917482 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameASSOCIATION GRC

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Registration879917482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-12-18

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Registered address40 AV DUMOTEL, 94230 CACHAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

27 total

ABDELLAH BEHILLILdissolved ARNO PHILIPPE DE ROOZEdissolved CABINET PATRICK CHARPENTIERdissolved DALILA BEN HASSINEactive FRANCE - CHILIdissolved KHALED BEN HASSINEdissolved LBdissolved MAMY ANDRIATIANAdissolved MEIVYdissolved MOHAMED GHZALactive Mohamed Hamidactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NESRINE BENDJELILactive POPSAIRdissolved

+7 more

Connections

2 links

Shared operator — likely the same administrator

MEIVYShared officer / director · 3 share this FDT TRANSPORTShared officer / director · 3 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

Name	Role	From	Source
RUDY DIWANTESA	Directeur	—	France registry
GLODY MBASANI	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100