DOSSIERS / GRAB
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Company dossier

GRAB

FRANCE · COMPANY · INCORPORATED 2020-08-20
KYBE ID: FR-888211232 · 888211232 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAB
fr_insee
888211232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-20
fr_insee
991 RUE DE LA VALSIERE, 34790 GRABELS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALLIANCE AGRIdissolvedALLIANCE TRAVAUXactiveART TRADITION34dissolvedAUDIT-JURIDIQUE-COMPTABILITEdissolvedAWEY CHIRURGIE-DENTAIREactiveBARSA-IMOactiveCEDRETRANSdissolvedCOLOR FACADESdissolvedE.A.CactiveELLIPSE DENTAIREactiveENERGY BOISactiveFACADE-RENOactiveFORCE SUD INTERVENTIONdissolvedFORME CONSTRUCTIONdissolvedFP CONCEPTdissolvedFRANCE BATIMENT LANGUEDOCdissolvedGREEN ACTdissolvedHC-SNdissolvedHERAULT EXPERTISE CONSEILSdissolvedHICH TACOSactive

+33 more

People with significant control

2 people
NameRoleFromSource
ALLAL RAHALIDirecteur—France registry
AUDIT JURIDIQUE COMPTABILITEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100