DOSSIERS / LA GRANGE LE ROI
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Partnership dossier

LA GRANGE LE ROI

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-09
KYBE ID: FR-435355748 · 435355748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA GRANGE LE ROI
fr_insee
435355748
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-04-09
fr_insee
7 RTE DE CHOISEL, 78460 CHEVREUSE
fr_insee
68.31Z
fr_insee
€260
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE FRANCOISE COTTENactiveCMJFactiveCY SEB AND SOactiveDEMEURES & CHATEAUX RESTAURATIONdissolvedDEMEURES ET CHATEAUX DECORATIONactiveDOMINIQUE PIERRE JOSEPH MATHIASdissolvedERIC HENRI SYLVESTRE BOURLATactiveFINANCIERE BARBATREdissolvedFONCIERE BARBATREactiveFONCIERE CHOISELactiveFONCIERE DE L ALLIANCE TOURISME-IMMOBILIERactiveJEAN-CLAIR ALBERT JOGUETactiveJOHANNA GUSTAVEactiveLOUIS GERMAIN MARIE TESSIERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activePARTICK PASCAL SONNETactive

+10 more

People with significant control

5 people
NameRoleFromSource
FINANCIERE BARBATREDirigeant—France registry
MISIC LE SAINT INVESTDirigeant—France registry
VITADA INVESTDirigeant—France registry
TANYA WAJCBERGPrésident—France registry
VIOLAINE MARTINE JEANNE COLLOMBIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100