DOSSIERS / GRAJERA RUEIL-MALMAISON
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Company dossier

GRAJERA RUEIL-MALMAISON

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900133687 · 900133687 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRAJERA RUEIL-MALMAISON
fr_insee
900133687
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-08
fr_insee
49 RUE DE PONTHIEU, 75008 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,467 total

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

1%active21KAPITALdissolved2A SERVICESactive2HA CAPITALdissolved37-39 SOLFERINOdissolved3 A INVESTdissolved3JFdissolved3LJSMdissolved66 CHAMPS-ELYSEESdissolved684 I2dissolved6EME JOURdissolvedA3'SdissolvedA5MS CONSULTINGdissolvedAAEDONactiveAA MAX ASSURANCEdissolvedABC WEB PLUSdissolvedABD CONSEILdissolvedABDELHAKIM ABDERRAHMANEdissolvedABDELLATIF HAMMAMIdissolvedABD GLOBALactive

+1,447 more

People with significant control

1 people
NameRoleFromSource
ANTHONY LaplainePrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,467 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-02-07

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire