DOSSIERS / GRS INVESTISSEMENT
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Company dossier

GRS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890285521 · 890285521 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRS INVESTISSEMENT
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890285521
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dissolved
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Real-estate civil company (SCI)
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2020-10-23
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13 RUE DES REMPARTS OUEST, 06570 SAINT-PAUL-DE-VENCE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS RENE LUDOVIC DEVIVIDirecteur—France registry
JADE MARIE NICOLE DEVIVIMembre du directoire—France registry
TOM RAYMOND GEORGES DEVIVIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JTD INVESTISSEMENT · dissolved · name-sim 0.65) — 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