DOSSIERS / DOMAINE DU GRAND ST LUC
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Company dossier

DOMAINE DU GRAND ST LUC

FRANCE · COMPANY · INCORPORATED 1990-01-11
KYBE ID: FR-353188709 · 353188709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DOMAINE DU GRAND ST LUC
fr_insee
353188709
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-01-11
fr_insee
1900-01-01
fr_insee
5 RUE DE L’HOTEL DE VILLE, 30800 SAINT-GILLES
fr_insee
01.17
fr_insee
€125
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN GROUSSETPrésident—France registry
BERNARD GROUSSETPrésident—France registry
GILLES BRUNELPrésident—France registry
JEAN LOUIS ROGERPrésident—France registry
JEAN PIERRE BOGLIOLOPrésident—France registry
LUCIEN CHOUVIATPrésident—France registry
PIERRE BERTAUDPrésident—France registry
PIERRE REYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS ROGER (officer) matches PEP Jean-Louis Roger — Q66499935. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE REY (officer) matches PEP Pierre Rey — Q66501342. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off