DOSSIERS / GRAZIELLA
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Company dossier

GRAZIELLA

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981849870 · 981849870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAZIELLA
fr_insee
981849870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-23
fr_insee
8 BD de La Tour d'Auvergne, 35000 Rennes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

22 PLACE SAINTE ANNEactiveAJA LB MAPdissolvedBENOITdissolvedCALABRIAdissolvedCHAMP REPUBLIQUEdissolvedCHARLES ETIENNE DONIASdissolvedCOURROUZE ANTOINEdissolvedCOURROUZE AUGUSTEdissolvedCOURROUZE AURELIAdissolvedCOURROUZE JOANNAdissolvedCOURROUZE MORGANEdissolvedDABactiveDANIELE RENEE YVONNE BRIANDactiveGALBIdissolvedHELENE SANTOS PIRESdissolvedHOLDIMAPdissolvedJEAN FLEISCHLactiveLA SILAdissolvedLOTI INVESTISSEMENTdissolvedMADAdissolved

+36 more

People with significant control

3 people
NameRoleFromSource
Aurore Anna MARCHALDirecteur—France registry
ROSARNOMembre du directoire—France registry
Mario PIROMALLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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