DOSSIERS / LA GRACE
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Company dossier

LA GRACE

FRANCE · COMPANY · INCORPORATED 2024-01-08
KYBE ID: FR-982907941 · 982907941 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LA GRACE
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982907941
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active
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Real-estate civil company (SCI)
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2024-01-08
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70 BD du Midi, TER, 93340 Le Raincy
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68.20B
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€10,000
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Connections

4 links
Shared operator — likely the same administrator
RENOUVOShared officer / director · 2 share thisGolden Eyes GmbHShared officer / director · 4 share thisNIKPRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisCurandis Pflegedienst Düsseldorf UG (haftungsbeschränkt)Shared officer / director · 4 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

2 people
NameRoleFromSource
IRYNA PROKOPENKODirecteur—France registry
YAHYA JABERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100