DOSSIERS / COMPAGNIE DE GRAVELINES
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Partnership dossier

COMPAGNIE DE GRAVELINES

FRANCE · PARTNERSHIP · INCORPORATED 2023-11-03
KYBE ID: FR-981111529 · 981111529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE DE GRAVELINES
fr_insee
981111529
fr_insee
active
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General partnership (SNC)
fr_insee
2023-11-03
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136 CRS LAFAYETTE, 69003 LYON 3E ARRONDISSEMENT
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BS & COactiveCOMPAGNIE DE BERSAILLINactiveCOMPAGNIE DE BONNETAGEdissolvedCOMPAGNIE DE DUNKERQUEactiveCOMPAGNIE DE MEAUXdissolvedCOMPAGNIE DE PAGNY LE CHATEAUactiveCOMPAGNIE DE ROQUEFORTdissolvedCOMPAGNIE DE THIONVILLEactiveCOMPAGNIE DE THIONVILLE 2activeCOMPAGNIE DE THIONVILLE 3activeCOMPAGNIE DE THIONVILLE 4activeCOMPAGNIE DE VIERZONactiveDGA BY NOSVIA OFFICEactiveHOLDING 136activeHOLDING 137activeLEGA-CITEactiveM.P DELOCHE & ASSOCIESactiveSCI 8EME ETAGEactiveSCI MIONS NATIONdissolvedSCI PART DIEU PREROUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NORPECMembre du directoire—France registry
SOC ENTREPOTS & TRANSPORTS CHEVALLIERMembre du directoire—France registry
Dominique CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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