DOSSIERS / GRASS
← SearchExport PDF
Company dossier

GRASS

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978090033 · 978090033 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
GRASS
fr_insee
978090033
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-31
fr_insee
15 RUE Mesnil, 75016 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

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

ALEXANDRE PILLIETactiveALTERNATIVE MEDIAdissolvedANTHONY WILLIAM ABRAHAM SCIALOMdissolvedANTOINE DELABRIEREactiveARCH PROMOTION INTERNATIONALdissolvedARTHUR JACQUES JEAN RUELLOdissolvedBB3dissolvedCAROL HARTPENCEdissolvedCAROLINE MARIE ARNAUDactiveCATHERINE MARIE MONNETactiveC.I.SUNTALdissolvedCLAUDE PAVARDdissolvedCOMIT ETUD GESTION PORTEFEUIdissolvedCOMPAGNIE ARNAUD DONNEVEdissolvedCONSTANT PRUDENTdissolvedCORDIMdissolvedDANIELLE THERESE BERNADETTE CELLIERdissolvedFINANCIERE IMMOBILIERE PHOCEENNEdissolvedFONCIERE DE PARISdissolvedFRANCOIS AKILA-ESSO BOKOactive

+31 more

Connections

8 links
Shared operator — likely the same administrator
TOPCO SKYShared officer / director · 2 share thisSCI ELANNAShared officer / director · 8 share thisB.S.D CONSEILShared officer / director · 8 share thisZHEC FIDUCIAIREShared officer / director · 8 share thisMAREL INVESTShared officer / director · 8 share thisSCM MEDICAL HOFFMANNShared officer / director · 8 share thisSCI NOUS5Shared officer / director · 8 share thisCABINET OUESTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
REMI HENRY ALBERT MATUCHANSKYDirecteur—France registry
ANNA MARCIANOMembre du directoire—France registry
GABRIEL MEIR MATUCHANSKYMembre du directoire—France registry
SAMUEL NESSIM ALFRED MATUCHANSKYMembre du directoire—France registry
SASHA LEA MATUCHANSKYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100