DOSSIERS / LE GRAND PARIS IMMO
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Company dossier

LE GRAND PARIS IMMO

FRANCE · COMPANY · INCORPORATED 2003-07-02
KYBE ID: FR-449149756 · 449149756 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND PARIS IMMO
fr_insee
449149756
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-02
fr_insee
40 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
68.31Z
fr_insee
3
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ART SAINT DENISactiveAS LIGHTdissolvedASSIS TECH URBAN MAITR OUVRA INGEN FONCIactiveBAO MING CHENdissolvedC3YM SIdissolvedCHRISTOPHE JEAN GAUDIERdissolvedCLAUDE CREISdissolvedDOMAINE DE LA MUSIQUEdissolvedEXPEDITactiveFeth Allah Mohammed BakloucheactiveGILLES ETS MECAPRINTdissolvedITEAM CONSEILdissolvedJACQUES CHAMPAGNEdissolvedJPMdissolvedKAMEL BELKACEMIactiveLACOCEANactiveLELONG PIERRE ET LWOFF SIMONdissolvedMAGHREB GASTRONOMIEdissolvedMANGER SAINEMENT ET ETRE ACTIFactiveManon Anne Elizabeth Bouronactive

+26 more

People with significant control

1 people
NameRoleFromSource
SERVET AYHANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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