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Company dossier

GRAND PIN

FRANCE · COMPANY · INCORPORATED 2001-11-20
KYBE ID: FR-439849894 · 439849894 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND PIN
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439849894
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active
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Real-estate civil company (SCI)
fr_insee
2001-11-20
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175 BD JEAN LOUIS PASSET, 84200 CARPENTRAS
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68.20A
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARIE-SOPHIE CHARBRESDirecteur—France registry
JEAN CHABRESMembre du directoire—France registry
MARIE-LAURE PETERMembre du directoire—France registry
MARYSE FAVIERMembre du directoire—France registry
NATHALIE PETERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100