DOSSIERS / EURL GRACE IVOIRE SHOP
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Company dossier

EURL GRACE IVOIRE SHOP

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-904382256 · 904382256 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EURL GRACE IVOIRE SHOP
fr_insee
904382256
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-22
fr_insee
5 RUE DU CLOS RENE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT DEVIERdissolvedANGEL BELLOTAactiveBARBER CHICactiveBERATactiveB & T SARLactiveCABINET DUPRAZ GILdissolvedCATHERINE BOICHATdissolvedChristelle Simone ROMESTANDactiveCHRISTIAN MONNIERdissolvedCLEMENT PIETRO CHARLES DI NATALEactiveEL HABIB BENRACHIDdissolvedELIE BENITAHdissolvedELISA CLEMENTdissolvedENGLISH ACADEMYdissolvedFALICOU BAMBAactiveGUY CLAUDE DEMOREdissolvedGY&CIEdissolvedJANINE AUJOL-CARREdissolvedJEAN CLAUDE RODDEdissolvedLE SAINT ROCHdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
KODJO CLARISSE ADEGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL GRACE IVOIRE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100