DOSSIERS / LE GRAND CHEMINEE
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Company dossier

LE GRAND CHEMINEE

FRANCE · COMPANY · INCORPORATED 2003-02-18
KYBE ID: FR-445198344 · 445198344 · 3 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
LE GRAND CHEMINEE
fr_insee
445198344
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-02-18
fr_insee
LES ESSERTS, 74440 MORILLON
fr_insee
41.10D
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN SCORDELdissolvedCAROLINE DENERIAZdissolvedCATHERINE JONETdissolvedDANIEL FOUBERTactiveDIDIER DEHACHEdissolvedGERARD LAUNAYdissolvedHANSEN YANN ET CLAUIDNEactiveINDIVISION CHALENCONdissolvedINDIVISION LONGERE VERCHEREdissolvedJACQUES ANDRE RAYMOND LEON LONGEREactiveJEAN-PAUL CURIENdissolvedJULIEN BUSSATdissolvedLETTY GUIRRIECactiveMANISHA SEALactiveMATHILDE LAURA SYLVIE FARGEATdissolvedMICHEL RETAILLEAUdissolved[ND]active[ND]active[ND]active[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
ANTHONY O'HARAPrésident—France registry
WILLIAM ROBINSONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

WILLIAM ROBINSON (officer) matches PEP William Robinson — Member of the 1559 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ROBINSON (officer) matches PEP William Robinson — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 18?

4 signals
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score18/100