DOSSIERS / GRC GROUP
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GRC GROUP

FRANCE · COMPANY · INCORPORATED 2022-01-20
KYBE ID: FR-909433096 · 909433096 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRC GROUP
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909433096
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dissolved
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Limited liability company (SARL)
fr_insee
2022-01-20
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140 RUE DE LA ROQUETTE, 75011 PARIS
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64.20Z
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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

25 total
ALI MIAN SHAFQATdissolvedAmanda GérardactiveATHANASE PAPALOUKASactiveCINA KERKOUCHEdissolvedDEGRIFF MARKETactiveDENISE HABABOUdissolvedDENISE HABADOUactiveGABRIELLE ELISABETH JEANNE LEONE CHOIMETdissolvedINSKIP FINANCIAL SERVICESactiveIRENE ASTITHAdissolvedJULIE ANOUVONGSactiveLB SPECTACLESactiveMARIOS CLEANTHOUSdissolvedMATHIEU HUSSENETactiveMICHEL BOURSINdissolvedMOCHE SITRUKdissolvedMOISE MAAREKdissolvedMOURAD MAKHBIdissolvedNAVIS DEVELOPPEMENTactive[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
MAXIME JEAN BAPTISTE GuillaudPrésident—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