DOSSIERS / GRAND DELTA OIL
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Partnership dossier

GRAND DELTA OIL

FRANCE · PARTNERSHIP · INCORPORATED 1981-03-17
KYBE ID: FR-321152126 · 321152126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND DELTA OIL
fr_insee
321152126
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1981-03-17
fr_insee
LA CHAZOTTE, 42350 LA TALAUDIERE
fr_insee
37.2Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
RENAUDIER ROLANDE RENEE LOUISEDirigeant—France registry
RHUL RAOULLE ANNIEDirigeant—France registry
ROCHE JACQUES HENRI JULIENDirigeant—France registry
SABATIER BERNARD EUGENE CLOVISDirigeant—France registry
SAUNIER JEANDirigeant—France registry
SCALONE ANTOINE VICTOR LOUISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100