DOSSIERS / IMMOBILIERE GRANDGUILLAUME
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Company dossier

IMMOBILIERE GRANDGUILLAUME

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398394510 · 398394510 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMOBILIERE GRANDGUILLAUME
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398394510
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dissolved
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Civil company
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1994-09-21
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RTE D'ALBIGNY, 69250 CURIS-AU-MONT-D'OR
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68.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT GRANDGUILLAUMEDirigeant—France registry
GEORGES ANDRE GRANDGUILLAUMEPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT GRANDGUILLAUME (officer) matches PEP Laurent Grandguillaume — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100