DOSSIERS / 32 GRAY
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Partnership dossier

32 GRAY

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-12
KYBE ID: FR-904088044 · 904088044 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
32 GRAY
fr_insee
904088044
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-10-12
fr_insee
20 AV MAC-MAHON, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

78 CROISETTEdissolvedABFINESTPRODUCTSdissolvedADINEH TRAVELdissolvedAKORISactiveAKORIS FINANCEdissolvedAMCdissolvedAMIENS DTLXdissolvedANTOINE BRISTAULT-CANOVAactiveARAKEAdissolvedATN DEVELOPPEMENTactiveBESSIERES CAPITALdissolvedBHA CAPITALactiveBIOLIVdissolvedBURO IVRYactiveCAROLE GUILLOUactiveCECILE TALLENDEAUdissolvedCHARTRES DTLXdissolvedCHRISTIANE GENANSdissolvedCMCactiveCOGITO'Z PARISdissolved

+93 more

People with significant control

4 people
NameRoleFromSource
ARIEL MimouniMembre du directoire—France registry
CMCMembre du directoire—France registry
GABRIEL MimouniMembre du directoire—France registry
CHARLES MimouniPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (32 GRAY D'ALBION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100