DOSSIERS / DU GRAND LARGE
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Company dossier

DU GRAND LARGE

FRANCE · COMPANY · INCORPORATED 1987-01-14
KYBE ID: FR-340145655 · 340145655 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU GRAND LARGE
fr_insee
340145655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-01-14
fr_insee
RTE DE CAEN, 14150 OUISTREHAM
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

2MFIactive2M IMMOactiveAGdissolvedAUBERDISactiveAUTOMOBILES DE COTE DE NACREdissolvedBACHELIER LYDIA FRANZETTIdissolvedBALDISdissolvedBATI 14dissolvedBELLEPDISactiveBERNARD VERELdissolvedBRIGITTE GARAFANdissolvedBRUNO JACQUARTdissolvedCLAUDE DADRIERdissolvedCLAUDE GODEYdissolvedCLAUDINE CLAIRE MALLEdissolvedCONTROLE TECHNIQUE AUTOMOBILE OUISTREHAMdissolvedE.I.L.C.activeERIC FRUCHARDdissolvedETAMPDISactiveETIOLDISdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
GERARD JEAN-LOUIS ROLAND VERELDirecteur—France registry
MARIE-CHRISTINE EMILIENNE MEYERDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100