Key facts
activeGRAND SUD-OUEST CAPITAL SA
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344276134
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active
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Public limited company (SA)
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1988-04-11
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14 RUE Montesquieu, 33000 Bordeaux
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64.30Z
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6
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€88,420,128
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Company dossier
GRAND SUD-OUEST CAPITAL SA
RISK SCORE31MEDIUM RISK
Ownership structure
6 entitiesControls
3 companiesCompanies at this address
15 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER REGIS PIERRE CONSTANTIN | Directeur général | — | France registry |
| FRANCK STEPHAN | Directeur général délégué | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 87 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GRAND SUD OUEST CAPITAL GESTION · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
Risk journey — why 31?
2 signals+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100