DOSSIERS / GRAPA
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Company dossier

GRAPA

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-881683007 · 881683007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
GRAPA
fr_insee
881683007
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-18
fr_insee
101 RUE de Gébroulaz, Val Thorens, 73440 Les Belleville
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
ST HOLDINGShared officer / director · 2 share thisBEDSShared officer / director · 3 share thisMTMShared officer / director · 3 share thisMTMShared registered address · 5 share thisT. FOGSGAARD HOLDINGShared registered address · 5 share thisST HOLDINGShared registered address · 5 share thisGRAPAShared registered address · 5 share thisFANGOShared officer / director · 7 share thisCHAVIEREShared officer / director · 7 share thisALPES SAVOIES VOYAGESShared officer / director · 7 share thisNEDYCOShared officer / director · 7 share thisLE THEVEROTShared officer / director · 10 share thisMILEShared officer / director · 10 share thisLE BOIS DE LUNEShared officer / director · 10 share thisSCI GOUPILShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/FR-881683007/network.

People with significant control

6 people
NameRoleFromSource
CLAIRE AGNES BRIGITTE MILESIDirecteur—France registry
FANNY AGNES CELINE MILESIMembre du directoire—France registry
JEAN AUGUSTE MILESIMembre du directoire—France registry
NEDY ZAIBOUCHEMembre du directoire—France registry
Søren Borsting ANDERSENMembre du directoire—France registry
Thomas Rasmus FOGSGAARDMembre du directoire—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