DOSSIERS / GRIGORYAN
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Company dossier

GRIGORYAN

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891974073 · 891974073 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GRIGORYAN
fr_insee
891974073
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-14
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14 SQ SAINT PIERRE, 94140 ALFORTVILLE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
NARINE NIKOYANShared registered address · 7 share thisARMEN GRIGORYANShared registered address · 7 share this[ND]Shared registered address · 7 share thisVOCARShared registered address · 7 share thisLAURENT SIMON TINTILLIERShared registered address · 7 share thisSERGE BEN GHOUZIShared registered address · 7 share thisARNI.ARNI s.r.o.Shared officer / director · 8 share thisCAR LABShared officer / director · 8 share thisLAMFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisSCI GRIGORYANShared officer / director · 8 share thisLAMFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisLUMINA DECO PILOYAN SPÓŁKA KOMANDYTOWO - AKCYJNAShared officer / director · 8 share thisMOM system s.r.o.Shared officer / director · 8 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.

People with significant control

2 people
NameRoleFromSource
NARINE NIKOYANDirecteur—France registry
ARMEN GRIGORYANDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100