DOSSIERS / GRAFEN
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Company dossier

GRAFEN

FRANCE · COMPANY · INCORPORATED 2023-04-24
KYBE ID: FR-951821719 · 951821719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAFEN
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951821719
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-04-24
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6 RUE de Molina, 42000 Saint-Étienne
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66.30Z
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2GBdissolved2NBDdissolved912 OFFICEdissolvedAFFAIRIANCEdissolvedAXIATECHactiveAZLOdissolvedBRP IMMOBILIERactiveBRP INVESTISSEMENTSactiveCABINET CHENEVIER-MOCHKOVITCHdissolvedCANOPIAactiveCHARRIER ET GIRAUDIER ASSURANCESactiveFEURS OFFICEactiveFIGEREBdissolvedFIMAREBactiveFIRMINY 17activeFMP 3AdissolvedFREDERIC ALUNNI INVESTISSEMENTSdissolvedG3F IMMOdissolvedGERARD ABEILLONdissolvedGERFIdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
HUDROKHOEUSDirecteur général délégué—France registry
OLIVO INVESTISSEMENTSDirecteur général délégué—France registry
MANCIPATIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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