Key facts
dissolvedGRAHAM
fr_insee
883002040
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-04-21
fr_insee
13 RUE PAUL VALERY, 75016 PARIS
fr_insee
66.30Z
fr_insee
€1,000
fr_insee
Company dossier
GRAHAM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAPEC CONSTRUCTIONAPEC-MOBILITEASS DIRECTEURS COMPTABILITE & GESTIONASS GEGALAXE 3ECHAIGNEAU SASUCHRISTIAN DHOMEDIANE HEDARYFULLSKYPEGEMMES VENTUREGIE GREENHAGARAIN@ININTERNATIONAL CFO ASSOCIATIONJET STRATEGIE & CAPITALKORSAIRMOBICAPNATIONAL DIRECTEURS FINANC CONTR GESTIONOMNI PRESENCE SERVICESPHENICY
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GEMMES VENTURE | Dirigeant | — | France registry |
| LAURENT Jaffrès | Dirigeant | — | France registry |
| THIERRY Garret | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100