DOSSIERS / GR INVEST
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Company dossier

GR INVEST

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-880083308 · 880083308 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GR INVEST
fr_insee
880083308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-23
fr_insee
2023-05-22
fr_insee
53 RUE DE LA PAIX, 10000 TROYES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

5 RMdissolved7A3dissolvedABDUL GHALIBdissolvedACBS IMMOdissolvedACTIV PROTECTOR SECURITYdissolvedAESCULAP - JBSdissolvedAFR SOFTactiveA.G. CONSULTINGdissolvedAGRICULTURE TECHNICAL SERVICEdissolvedAGRI SERVICES R.NdissolvedALAIN MICHELdissolvedALEXANDRA BILINSKI-KOUADOU CONSULTINGactiveAL-KE BATactiveALTEAdissolvedAPC CHAMPAGNE ARDENNESdissolvedARCHINOVdissolvedARNAUD PERRIGAULTdissolvedASSYSTEM DATA 10dissolvedAUBE INFORMATIQUE SERVICESdissolvedAUB'IMRactive

+139 more

People with significant control

1 people
NameRoleFromSource
BEATRICE GRZICPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEW INVEST · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off