DOSSIERS / GRANDE ECOLE
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Company dossier

GRANDE ECOLE

FRANCE · COMPANY · INCORPORATED 2007-01-29
KYBE ID: FR-493427629 · 493427629 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE ECOLE
fr_insee
493427629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-29
fr_insee
8 RUE DE LONDRES, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHD VALORISEURdissolvedALSADERM 90activeA.M.D.dissolvedAS INNOVATION ET FORMATIONdissolvedASSOCIATION OPTIMA SCHOLAactiveB.BdissolvedBCCMdissolvedCARINE KIEFFERactiveCASHER CDBdissolvedCLINIQUE VETERINAIRE DE L'ESPLANADEactiveCOLLEGE DES GYNECOLOGUES ET OBSTETRICIENS D'ALSACEactiveCOPIE CENTERdissolvedDERMA 3dissolvedDIALdissolvedECOLE GRANDJEAN STRASBOURGdissolvedESPLANADE PROMOTIONdissolvedFLORENCE SAMAINactiveFORMATAGEdissolvedFRANCOISE MARTELdissolvedGHOLAMREZA MORADPOURdissolved

+46 more

People with significant control

2 people
NameRoleFromSource
FREDERIQUE LEVRIERDirecteur—France registry
ALFRED SUSANDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100