DOSSIERS / 1 GRAND PLACE
← SearchExport PDF
Company dossier

1 GRAND PLACE

FRANCE · COMPANY · INCORPORATED 2001-11-07
KYBE ID: FR-439775735 · 439775735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
1 GRAND PLACE
fr_insee
439775735
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-11-07
fr_insee
897 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LISE SARAH BONNEVALLEactiveANTI-BUG SERVICESdissolvedANTOINE MARIE DANIEL CREPINdissolvedANTONINA CASTROGIOVANNIdissolvedBRIGITTE CARPENTIERactiveCATHERINE MADELEINE MARIE VITRANTactiveCOMMERCIALISATIONactiveCORINNE BRASYactiveENTREPRISE DUCREYdissolvedIMMO RESEAUactiveISABELLE DELAPLACEactiveJEAN-EUDES MICHEL DUFOURdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI DE L'HOTEL PARTICULIERdissolvedSCI DU 897 A MARCQdissolvedSCI VICTOR HUGOdissolvedTAWAKILdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN EUDES MICHEL JACQUES DUFOURPrésident—France registry
SYLVIE MURIEL MARTHE BECQUARTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100