DOSSIERS / G5
← SearchExport PDF
Company dossier

G5

FRANCE · COMPANY · INCORPORATED 2001-01-10
KYBE ID: FR-434069613 · 434069613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G5
fr_insee
434069613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-01-10
fr_insee
LES BONNES, 01240 MARLIEUX
fr_insee
68.20B
fr_insee
€164,650
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
EVELYNE SIMONNE JEANNE COURJONDirecteur—France registry
JEAN-PAUL GRANDJEANDirecteur—France registry
EMILIE GRANDJEANMembre du directoire—France registry
MAXIME CARL-GUSTAV LOUIS PROST A LA DENISEMembre du directoire—France registry
OLIVIA GRANDJEANMembre du directoire—France registry
SIXTINE MONIQUE JEANNE PROST A LA DENISEMembre du directoire—France registry
VICTOR GUSTAV OLIVIER PROST A LA DENISEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

JEAN-PAUL GRANDJEAN (officer) matches PEP Jean-Paul Grandjean — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100