DOSSIERS / GRB
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Company dossier

GRB

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953718533 · 953718533 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRB
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953718533
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-06-27
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12 AV Louis Pasteur, 92220 Bagneux
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41.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADAM EL MANSOURIdissolvedAHCENE MOHAMMEDIdissolvedALI HAMZE KOMAIHAactiveAMAL HITAITdissolvedANDREE MARIE THERESE LALEMANdissolvedANEMA CONSULTINGdissolvedANNE MARIE COLETTE ROTTIERdissolvedAURELIE ENCARNACION TRAN PHATdissolvedAZUR TAXIactiveBERTRAND JEAN-CHARLE BENOITactiveBOBBY 007dissolvedBPSdissolvedCLAIRE MARTHE MARIE RAYNAUDdissolvedEL MEHDI TOUHAFIdissolvedERIC TAGUETactiveERNEST MAVOUNGOUdissolvedEVANdissolvedGARAGE AUTOMOBILE A.M.GdissolvedGERARD MARCEL VIOLLEdissolvedGUY DROUAULTdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
Marian TRIFUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100