DOSSIERS / GRACIOZA
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Company dossier

GRACIOZA

FRANCE · COMPANY · INCORPORATED 2021-11-19
KYBE ID: FR-905348504 · 905348504 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRACIOZA
fr_insee
905348504
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-11-19
fr_insee
60 RUE DES MOUSSAILLONS, 30240 LE GRAU-DU-ROI
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96.02A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMELIE CAROLINE ELISA BRUNactiveBENJAMIN DIRRENBERGERactiveBRIGITTE JULIETTE ALLEMANNdissolvedCLAUDINE PRUVOSTdissolvedCYRIL PIERRE GONINactiveDENIS FROMENTALdissolvedFRANCOISE RENEE NUELactiveFROFAMdissolvedFROVIAdissolvedJEAN-JACQUES CALHIOLdissolvedKINE GDRactiveLA PINEDEactiveLES BAIGNEURSactiveLILI ROSEdissolvedLORIS MORGAN FERFARIactiveMATHILDE GRANDactiveMEDICAMARGUEdissolvedPADRE E FIGLIOdissolvedROBERT PELLEGRINdissolvedROCIO LOZANO SANCHEZdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
MYLINAPrésident du conseil d'administration—France registry
STEPHANE CLAUDE BACHELIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100