DOSSIERS / SARL DU GRAND MARAIS
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Company dossier

SARL DU GRAND MARAIS

FRANCE · COMPANY · INCORPORATED 1992-09-24
KYBE ID: FR-388569048 · 388569048 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL DU GRAND MARAIS
fr_insee
388569048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-09-24
fr_insee
57 RUE PIERRE CHARRON, 75008 PARIS
fr_insee
08.12Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALLEGRINI FINANCEdissolvedATHINAdissolvedBF PARTNERSdissolvedBRAHAM ZEFFdissolvedCHEMIGAZ SERVICESdissolvedCOMPAGNIE PARISIENNE DE PRESSEdissolvedCOUGAR FRANCE SASdissolvedELIZABETH GARFORTH CONSULTINGdissolvedEUROPA ANDAdissolvedFINANCIERE GLORIAactiveFINANCIERE SYLVERdissolvedFOUQUES DUPARC CONSEILdissolvedFREDERIC LAURENT TARDIEUdissolvedGEO INTERdissolvedGIE BAIL CHARRONactiveGIE BC 57dissolvedGRAND-PLACEdissolvedHORIZONS MSCactiveIDEXIS GROUPdissolvedIMMO DU 57 R PIERRE CHARRONdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CLAUDE LefebvrePrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE Lefebvre (officer) matches PEP Claude Lefebvre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE Lefebvre (officer) matches PEP Claude Lefebvre — Q66500456. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100