DOSSIERS / GRAINE D'ARTISTE EVRY 2
← SearchExport PDF
Company dossier

GRAINE D'ARTISTE EVRY 2

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888741709 · 888741709 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAINE D'ARTISTE EVRY 2
fr_insee
888741709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-08
fr_insee
2 BD DE L EUROPE -V G D ESTAING, CENTRE COMMERCIAL EVRY 2, 91000 EVRY-COURCOURONNES
fr_insee
10.71C
fr_insee
10
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUANE DAKHLIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAINE D'ARTISTE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100