DOSSIERS / GRA
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Company dossier

GRA

FRANCE · COMPANY · INCORPORATED 2024-06-24
KYBE ID: FR-930234893 · 930234893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRA
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930234893
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dissolved
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Simplified joint-stock company (SAS)
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2024-06-24
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59 AV Jean Jaurès, 93300 Aubervilliers
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mahmood ARSHADPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100