DOSSIERS / HOLDING GRAND EXPORT
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HOLDING GRAND EXPORT

FRANCE · COMPANY · INCORPORATED 1990-06-22
KYBE ID: FR-378281257 · 378281257 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GRAND EXPORT
fr_insee
378281257
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-06-22
fr_insee
89770 CHAILLEY
fr_insee
10.91Z
fr_insee
€483,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT HEDOUdissolvedAMICALE DES ANCIENS COMBATTANTS ET DEMOBILISES DE CHAILLEYactiveCAMILLE MOREAUdissolvedETIENNE FROCHOTdissolvedGASTON LABROU SAdissolvedINOVOLdissolvedJACQUELINE ROCHEdissolvedLE POT A VINdissolvedLES AMIS DES MONUMENTS ET SITES DE CHAILLEYactiveLUCIEN MOREAUdissolvedMARIE ROBERTdissolvedMAURICE BEAUDEMONTdissolvedMOULIN NOEL CHEVILLARD SOCdissolvedPIERRE KOUPERINdissolvedSCEA DE VARENNESdissolvedSOCIETE DES VIANDES STRUCTUREESdissolvedS.O.F.I.C.A.BdissolvedSPORT AVENTUREdissolvedSYLVIE DEKETELAERE-RICHEMONTdissolved

People with significant control

1 people
NameRoleFromSource
GRELLET JEAN-PAULMembre du conseil de surveillance—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100