DOSSIERS / GRADIMMOBILIER
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Company dossier

GRADIMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-892810706 · 892810706 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRADIMMOBILIER
fr_insee
892810706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-13
fr_insee
120 RUE YOURI GAGARINE, 94800 VILLEJUIF
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRESSactiveAMINATA DIAWdissolvedANTOINE GALLOdissolvedASSOCIATION LES COEURS VOLONTAIRESactiveBryan Malcom MONTEIROactiveCENTRE DE FORMATION DE CONDUITEactiveCHRISTOPHER NELSON DIBOBE NSEKEdissolvedENTR EUROP BATIMENT FRANCO PORTUGAISEdissolvedEUROPEAN DRIVING SCHOOLdissolvedEVELYNE DURANDdissolvedFATMA BAADJactiveFOUAD HAJJAMdissolvedGWENAELLE TEMPLIERdissolvedIBRAHIMA DIAWdissolvedINTERNATIONAL DE MOYENdissolvedJEAN-PAUL LEBEGUEdissolvedKIPRE CHRISTIAN GUEDEactiveLINDA OUCHENEactiveL SECURITY EURLdissolvedMUMSTREETENDEFAUTdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ABEDEREZAG DIT SMAIL GRADIDirecteur—France registry
OMAR GRADIDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100