DOSSIERS / LE GRAND AIR
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Company dossier

LE GRAND AIR

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483456273 · 483456273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GRAND AIR
fr_insee
483456273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-25
fr_insee
15 ALL NICEPHORE NIEPCE, 94300 VINCENNES
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68.20B
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€1,700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES COHENAdministrateur—France registry
DALIAH LEVYMembre du directoire—France registry
OTTAVIA URANOMembre du directoire—France registry
RICHARD COHENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100