DOSSIERS / LA FINANCIERE GRAND CHAMP
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Company dossier

LA FINANCIERE GRAND CHAMP

FRANCE · COMPANY · INCORPORATED 1995-10-05
KYBE ID: 969500V3F7FDQP442O42 · 402445159 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA FINANCIERE GRAND CHAMP
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402445159
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dissolved
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Simplified joint-stock company (SAS)
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1995-10-05
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3 LD LA CORBIERE, ROUSSAY, 49230 SEVREMOINE
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64.20Z
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€11,451,072
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH GRIMAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH GRIMAUD (officer) matches PEP Joseph Grimaud — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH GRIMAUD (officer) matches PEP Joseph Grimaud — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100