DOSSIERS / GRAINE D'OR'IENT
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Company dossier

GRAINE D'OR'IENT

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-909648669 · 909648669 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAINE D'OR'IENT
fr_insee
909648669
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-04
fr_insee
397 CHE DE L’ESTAGNOL, 83260 LA CRAU
fr_insee
56.10A
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedCEDAROPIdissolvedDES DEUX MAINSdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveHELENE ESCAVYactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
WISSEM TOUJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100