DOSSIERS / GRAVELLE 53-35
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Company dossier

GRAVELLE 53-35

FRANCE · COMPANY · INCORPORATED 2022-10-17
KYBE ID: FR-920419348 · 920419348 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GRAVELLE 53-35
fr_insee
920419348
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-10-17
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3 AV GERMAINE TILLION, 35136 SAINT-JACQUES-DE-LA-LANDE
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68.20B
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€1,000
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Companies at this address

74 total

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

166 BERTHIERdissolved37 SAINT-CHARLESdissolved44 PATTONdissolved46 - N20activeALGIRactiveAMBROISINE 35activeARANJOactiveARCHIEactiveARNAGE LE CHENEdissolvedBOQ BRETAGNEdissolvedBRAY-CHARMILLESactiveCADENCE CAPITALactiveCELLCOdissolvedCONFLUENCEdissolvedEMMANUELLE BONactiveETIENNE-MALOactiveFONCIERE ARCHIMEDEdissolvedFONCIERE ATLANTICactiveFONCIERE BEAUMANOIRdissolvedFONCIERE WESTONEdissolved

+54 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE LPMembre du directoire—France registry
FINANCIERE MGCEMembre du directoire—France registry
FINANCIERE PHENIXMembre du directoire—France registry
FONCIERE ARCHIMEDEMembre du directoire—France registry
TOP CAMPUSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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