DOSSIERS / SELARL GRIMAUD & COSTANTINO
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Company dossier

SELARL GRIMAUD & COSTANTINO

FRANCE · COMPANY · INCORPORATED 2023-04-07
KYBE ID: FR-951098557 · 951098557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELARL GRIMAUD & COSTANTINO
fr_insee
951098557
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active
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Professional LLC (SELARL)
fr_insee
2023-04-07
fr_insee
174 RUE du Temple, 75003 Paris
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69.10Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ANDREA MIKANOVactiveARQBILT FRANCEactiveAVELINO GONCALVES DE SOUSAdissolvedCEDRIC CLAUDE BERNARD LAURENTactiveCHANG SHOU XUdissolvedCIEL CIE INTERN EXPO PROD LUXEdissolvedDIDIER PATRICK PROFFITdissolvedELISABETH ANNE VALERIE PERLIEactiveEMPORIUMdissolvedERIC GUILLEMIN SASUdissolvedEURL SUR TERREactiveEURYDICE ONDZAGUEactiveFONDS DE DOTATION FONDS POUR L'ECONOMIE CIRCULAIREactiveFRANCE BIODECHETSactiveFREDERIC BOIS MARIAGEactiveGENERALE DISTRIBUTIONdissolvedHELBERS CONSEILdissolvedHELBERS PAPdissolvedHENRY HATCHIK PILIDJIANdissolvedHI MANH TRIdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
Marie Claude Michèle GILLETPrésident—France registry
Rodolfo Georges COSTANTINOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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