DOSSIERS / LA GRANGE AUX TANNEURS
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Company dossier

LA GRANGE AUX TANNEURS

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493306674 · 493306674 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GRANGE AUX TANNEURS
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493306674
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-20
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8 RUE CATEL, 52100 SAINT-DIZIER
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

20 people
NameRoleFromSource
ALAIN CEREDADirigeant—France registry
ANTONIO CASARETTODirigeant—France registry
BENOIT OLIVIER PIERRE VOINOTDirigeant—France registry
ERIC OBARADirigeant—France registry
ERIC SALSMANNDirigeant—France registry
FABRICE CEREDADirigeant—France registry
FRANCOIS LARCELETDirigeant—France registry
GILLES FIORDirigeant—France registry
HERVE LEVOTREDirigeant—France registry
JEAN CLAUDE LEFEVREDirigeant—France registry
JEAN LOUIS LEFEVREDirigeant—France registry
LIONEL BARROISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BOUVIER (officer) matches PEP Michel Bouvier — Q66499887. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100