DOSSIERS / GRAAZA
← SearchExport PDF
Company dossier

GRAAZA

FRANCE · COMPANY · INCORPORATED 2021-11-12
KYBE ID: FR-905104923 · 905104923 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAAZA
fr_insee
905104923
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-12
fr_insee
5 RUE ST ELOI, 57970 YUTZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXIS GONCALVESDirecteur—France registry
ANAELLE LISE MARGAUX ZAULIDirecteur—France registry
CHRISTOPHE ZAULIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100