DOSSIERS / LE GRAND PRE
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Company dossier

LE GRAND PRE

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477499669 · 477499669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND PRE
fr_insee
477499669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-21
fr_insee
897 RUE EDOUARD HERRIOT, 01480 JASSANS-RIOTTIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBFMdissolvedAMILTONE GESTIONactiveANNE LAURE CONTETactiveAUDREY MARIE MARTYactiveAURELIEN TAM PHAM-VANdissolvedBAMBOU 01dissolvedCAP.FdissolvedCATHERINE CHRISTIANE STRAGIERactiveCHARLOTTE MARIE-DOMINIQUE SAVOYATactiveCH IMMOBILIERdissolvedGIE QUATUOR PARTICULIERdissolvedGIE QUATUOR PROdissolvedHUBERT DESCROIXdissolvedJEANNINE CLAUDETTE MILLEdissolvedJOSE LUIS CONCEICAO SILVAdissolvedJUDITE LOPES DE LIMAactiveMARIE LAURE GODOactiveMARIE-PIERRE DELPHINE MARCELLE ROLLANDactive[ND]activePASCAL RAFFINactive

+10 more

People with significant control

4 people
NameRoleFromSource
BERTRAND HENRI CHILDDirecteur—France registry
ANNE HOLTZERMembre du directoire—France registry
FELISBERTO DA CONCEICAOMembre du directoire—France registry
FREDERIC DOMINIQUE DANIEL PRASMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100