DOSSIERS / GRAND CHENE
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GRAND CHENE

FRANCE · COMPANY · INCORPORATED 2013-12-24
KYBE ID: 969500M9B7BXU52MKB04 · 799345087 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND CHENE
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799345087
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dissolved
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Civil company
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2013-12-24
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86 AV FOCH, 75016 PARIS
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68.10Z
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€1,579,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
REBECCA EVELINE MoyalDirecteur—France registry
DIDIER ChetriteDirigeant—France registry
YLANE ChetriteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

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