DOSSIERS / LA GRANDE FILEE
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LA GRANDE FILEE

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490835832 · 490835832 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GRANDE FILEE
fr_insee
490835832
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-30
fr_insee
143 BD ROMAIN ROLLAND, 75014 PARIS 14
fr_insee
41.10A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIX PUYRICARDactiveALTADIS CIGARS INVESTMENTSdissolvedFONTEM VENTURES FRANCEdissolvedMARSEILLE 7EMEdissolvedMONDELEZ INTERNATIONAL SASdissolvedNICOT PARTICIPATIONSdissolvedPONTAULT RESIDENTIELactiveSCCV ACHERES CROIX ROMPUEdissolvedSCCV AIX PUYRICARD 2dissolvedSCCV ANGERS ILOT 27dissolvedSCCV BOULEVARD DE LA MARNEdissolvedSCCV CAUDERAN ARESdissolvedSCCV CHAVILLE RESISTANCEdissolvedS.C.C.V. DES BRUYERESdissolvedSCCV DEUIL CAUCHOIX CONTEMPORAINdissolvedSCCV DEUIL CAUCHOIX REHABILITATIONdissolvedSCCV GCLBdissolvedSCCV ISSY PETIT VERDUNdissolvedSCCV LE PLESSIS ROBINSON PIERGAUDdissolvedSCCV MARSEILLE BD DES AMISdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL BAPTISTE GILLES PIERRE LauniauPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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