DOSSIERS / GRIMALDI HOLDING
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Company dossier

GRIMALDI HOLDING

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904828589 · 904828589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRIMALDI HOLDING
fr_insee
904828589
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-11-03
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17 CRS PAOLI, 20250 CORTE
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82.11Z
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNONCIADE MAESTRINIdissolvedANTOINE PIERRE LOUIS GUALANDIdissolvedARCHANGE ANTOINE MAESTRINIdissolvedAURELIA FLORENCE MARIE GUIDICELLIdissolvedJEAN MAESTRINIdissolvedJEAN MARC JEAN-MARC BAGNOLIdissolvedLAETITIA GARCIAdissolvedLIACECEdissolvedLICEdissolvedMARIE GAMBINIdissolvedMARIE PIERRE CLAIRE PONCHONactiveMDM 2005dissolvedPASCAL MARIANIdissolvedPHILIPPE ALTERIO NONCE GRIMALDIdissolvedPIERRE JEAN FILIPPINIdissolvedPRODUCTION EXPLOIT ENERGIES RENOUVELABLEdissolvedSARL AXE MOBILIERactiveSCDF MARIANI FRANCOIS ET PASCALdissolvedSCI PM-ALactiveSEBASTIEN BALDUCCHIactive

+3 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE ALTIERO NONCE GRIMALDIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100