DOSSIERS / LES CHALETS DE LA GRAND VY
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Company dossier

LES CHALETS DE LA GRAND VY

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491865192 · 491865192 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES CHALETS DE LA GRAND VY
fr_insee
491865192
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
6 AV DE LATTRE DE TASSIGNY, 30100 ALES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN FAUDINdissolvedALAIN GEORGES FOSSACdissolvedBOUZIEREactiveDOMAINE DES GRANDS CAUSSESdissolvedF.M. PROMOTIONdissolvedFOSSAC-INVESTISSEMENTdissolvedFOSSAC PROMOTIONactiveFOSSAC TRANSACTIONdissolvedHELILOCdissolvedJOCELYNE ALRICdissolvedLE CAP D'ORdissolvedLE MAS DES PINS SARLdissolvedLES CHALETS DE LA VALLEE D'ORdissolved[ND]activeSCI FRAMdissolvedSCI LA DUNETTEdissolvedSCI LE PRIEUREdissolvedSCI LES PORTES DU PUIGMALdissolvedSCI STE ELISABETHactiveSCP DE MEDECINS FAUDIN VILELLAdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC MONSONEGODirigeant—France registry
MAX ANDRE GUY FOSSACDirigeant—France registry
FM PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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