DOSSIERS / SNC LA GRANDE TERRE
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Partnership dossier

SNC LA GRANDE TERRE

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-31
KYBE ID: FR-385071386 · 385071386 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 33Risk signals 1Sources

Key facts

dissolved
SNC LA GRANDE TERRE
fr_insee
385071386
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dissolved
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General partnership (SNC)
fr_insee
1991-12-31
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5 PL DU GENERAL CATROUX, BERNARD CLERC CONSEIL, 75017 PARIS 17
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77.29Z
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€45,430
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Connections

33 links
Shared operator — likely the same administrator
CHAMPIGNONS DU VEXINShared officer / director · 2 share thisSCI LA ROUENNAISEShared officer / director · 2 share thisSCI LESLIEShared officer / director · 2 share thisSCI POLYCLINIQUE CHANTEMERLEShared officer / director · 2 share thisFINANCIERE ELYSEE 3Shared officer / director · 2 share thisBW CONSEILShared officer / director · 3 share thisCHATEAU DE MOISONShared officer / director · 3 share thisSCI BURTINShared officer / director · 4 share thisSTE DE REANIMATION MEDICO CHIRURGICALEShared officer / director · 4 share thisTAILLARDShared officer / director · 4 share thisAVIATION LES GENS D AIRShared officer / director · 6 share thisSCI CLEMENCEAUShared officer / director · 6 share thisJB PARTNER FINANCIALShared officer / director · 6 share thisE-R@DIOLOGIE MEDITERRANEEShared officer / director · 6 share thisBASCShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 33 — full graph via /v1/entities/FR-385071386/network.

People with significant control

29 people
NameRoleFromSource
HUBERT BONIFACJAdministrateur—France registry
ALAIN MADESCLAIREDirigeant—France registry
ANNIE BROUDERDirigeant—France registry
BERNARD CLERCDirigeant—France registry
BERNARD COHENDirigeant—France registry
BORIS LUCIEN ODIERDirigeant—France registry
BRUNO DE LA PALMEDirigeant—France registry
CLAUDE BOUKOBZADirigeant—France registry
DANIELLE FLOCHDirigeant—France registry
FABRICE SAUSSEZDirigeant—France registry
GILLES NAMERDirigeant—France registry
GUY BREMAUDirigeant—France registry
GUY NAUWELARESDirigeant—France registry
HELENE POSTILLONDirigeant—France registry
JACQUELINE COGNETDirigeant—France registry
JACQUES LAURACDirigeant—France registry
JEAN-CLAUDE GRIMAULTDirigeant—France registry
JEAN PIERRE THOMADirigeant—France registry
JEROME CHRETIENDirigeant—France registry
LEON ODIERDirigeant—France registry
MARCEL D'AGOSTINDirigeant—France registry
MARC HENRI COUALLIERDirigeant—France registry
MARC LEFEBVRE VILARDEBODirigeant—France registry
MARTINE BEGUINDirigeant—France registry
MICHEL BENHAMOUDirigeant—France registry
MICHEL PIERROTDirigeant—France registry
PAUL MONTAIGNEDirigeant—France registry
SARL DANAKYLDirigeant—France registry
SARL DIANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100