DOSSIERS / 10 GRAVE
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10 GRAVE

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881591853 · 881591853 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
10 GRAVE
fr_insee
881591853
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-14
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1 RUE DE L'ARSENAL, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING ACOADirigeant—France registry
NMADirigeant—France registry
NICOLAS MASSIEPrésident—France registry
OLIVER GJOZAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100