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Company dossier

DE LA GRANCE OURSE

FRANCE · COMPANY · INCORPORATED 2008-12-15
KYBE ID: FR-421947318 · 421947318 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDE LA GRANCE OURSE

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Registration421947318

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-15

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Registered address47 AV DU PORT AU FOUARRE, 94100 SAINT-MAUR-DES-FOSSES

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Industry68.20B

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Share capital€2,058

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALMdissolved ALMA 911dissolved AM FOODdissolved ATS PRODUITS ELABORESdissolved BET HELIOSdissolved BLITSIdissolved CAVI IMPORT EXPORT DISTRIBUTIONdissolved ERAGNYDISdissolved FLACHBATdissolved FLANBARD COMMERC INDUSTRIES INTERNATactive GALLIENI DISTdissolved GROUP EUROP PROTECT ET SERVIC PRIVEdissolved HC REGAUDdissolved JEAN FRANCOIS GANNATdissolved LA RENARDIEREdissolved LDNactive MA BOUCHERIE CLAMARTdissolved MIBERdissolved MICHEL ERLICHTEINdissolved ORIONdissolved

+14 more

People with significant control

4 people

Name	Role	From	Source
AGNES PATE	Directeur	—	France registry
PAUL PATE	Directeur	—	France registry
ANNIE PATE	Dirigeant	—	France registry
ELIZABETH PATE	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PAUL PATE (officer) matches PEP Paul Pate — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100