DOSSIERS / GROS SABLE
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Company dossier

GROS SABLE

FRANCE · COMPANY · INCORPORATED 2021-12-16
KYBE ID: FR-908332992 · 908332992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GROS SABLE
fr_insee
908332992
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active
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Real-estate civil company (SCI)
fr_insee
2021-12-16
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23 RUE D'OUESSANT, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ARCAD AMENAGE RENOV CONSTRUC ASSIT DECORdissolvedCLIMBWORLDactiveDU CHATEAUdissolvedENTREPRISE CLAIRONdissolvedERIGEAdissolvedERIGEA DIVERTISSEMENTSactiveERIGEA-GUADactiveERIGEA HRactiveERIGEA PROMOTIONdissolvedERIGEA RESIDENTIELdissolvedESCALE CONSULTINGdissolvedFAICAL BEN OSMANEdissolvedJULIEN FREDERIC CHARLES DELAISSEactiveLASERWORLDdissolvedLASERWORLD 13dissolvedLASERWORLD EXPANSIONdissolvedLE BOWLING DE MONTMARTREactiveLE LODGEactiveM2LactiveMALOactive

+45 more

People with significant control

5 people
NameRoleFromSource
ERIGEA LOISIRSDirigeant—France registry
LODGE PAPILLONDirigeant—France registry
MAV CONSULTINGDirigeant—France registry
NILIODirigeant—France registry
Raphaël DaryPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100