DOSSIERS / GRDF IMMO
← SearchExport PDF
Company dossier

GRDF IMMO

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908200082 · 908200082 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRDF IMMO
fr_insee
908200082
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-12-20
fr_insee
5 RUE COLUCHE, 57280 MAIZIERES-LES-METZ
fr_insee
68.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGW LOCATIONactiveAUTOBESTdissolvedAUTODEPOT 57dissolvedBAGDADI ZERGUINEdissolvedDBN LASERdissolvedDURAND ENVIRONNEMENTactiveEXELGOMdissolvedFALL TRANSPORT INTERNATIONALdissolvedGROUPE DENIZ FRERESdissolvedIMAG'IN COMMUNICATIONdissolvedKUBE CAPITALdissolvedKUBE IMMOBILIERdissolvedLES METALLIERS DU GRAND ESTdissolvedLGN FRANCEdissolvedNASREDINE KRAOUCHEdissolvedPATRICK DELALANDEdissolvedSAS HAAS TRADING COMPAGNYdissolvedSAS SELLING CARSdissolvedSERRURERIE METALLERIE 57dissolvedSTEF AUTO LORRAINEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
GROUPE DENIZ FRERESDirigeant—France registry
GROUPE DENIZ FRERESPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100