DOSSIERS / GRAND LARGE
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Company dossier

GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2008-05-26
KYBE ID: FR-503967648 · 503967648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND LARGE
fr_insee
503967648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-26
fr_insee
1 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

AR MOR IIIdissolvedAROBASEdissolvedBARTHOLDI PLAZAdissolvedBEL AIR PLAZAdissolvedBERKELEY SQUAREdissolvedBEVERLY PLAZAdissolvedBRABOIS PLAZAdissolvedBUSINESS PLAZAdissolvedCAPSUDdissolvedCARRE LAFAYETTEdissolvedCENTRAL PARKdissolvedCHATEAU GOMBERTdissolvedCITIS PLAZAdissolvedCITY PLAZAdissolvedCORSYdissolvedCREAPARKdissolvedCRYSTAL PARKdissolvedCUBEdissolvedELITISdissolvedE-NOVAdissolved

+71 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS LAZARDAdministrateur—France registry
LAURENT LAZARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100