DOSSIERS / DEGRIFFPLUS
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Company dossier

DEGRIFFPLUS

FRANCE · COMPANY · INCORPORATED 2023-12-28
KYBE ID: FR-982873655 · 982873655 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEGRIFFPLUS
fr_insee
982873655
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-28
fr_insee
136 AV Michelet, 93400 Saint-Ouen-sur-Seine
fr_insee
47.82Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

351 total

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

ABDELKADER BEGHACHEdissolvedABDERZAK EL AMRANIdissolvedA-FRANCOISE ROBERTdissolvedAHMED MALKIdissolvedAHMED SETTIdissolvedAIMEE CHANGEURdissolvedALAIN BOURRIAUDdissolvedALAIN DELAGRANGEdissolvedALAIN ELCABASdissolvedALAIN GALLANDdissolvedALAIN TORDJMANdissolvedALBERT DABIdissolvedALBERT GAUTREAUdissolvedALBERT RYFENTOLEdissolvedALBERT SZLINGERdissolvedALINE AMODEOdissolvedALINE OSWALDdissolvedALINE SIMONNETdissolvedALI TORBATI-FARDdissolvedANDRE CAMPANdissolved

+331 more

People with significant control

1 people
NameRoleFromSource
KHALIL ACFOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100