DOSSIERS / GRAND LAC INVESTISSEMENTS
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Company dossier

GRAND LAC INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2003-09-09
KYBE ID: FR-414491027 · 414491027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GRAND LAC INVESTISSEMENTS
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414491027
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dissolved
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Simplified joint-stock company (SAS)
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2003-09-09
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606 AV NICOLAS BREMONTIER, 40160 PARENTIS-EN-BORN
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47.19B
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50
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€150,000
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Connections

8 links
Shared operator — likely the same administrator
HDBShared officer / director · 9 share thisLAUTHIShared officer / director · 9 share this2 T ZShared officer / director · 9 share thisBIDOUSEShared officer / director · 9 share thisSCI DE L'OLIVIERShared officer / director · 9 share this2TVShared officer / director · 9 share thisCOUMATShared officer / director · 9 share thisSCI MATHIShared officer / director · 9 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.

People with significant control

2 people
NameRoleFromSource
THIERRY SOULIEDirigeant—France registry
THIBAUD SOULIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100