DOSSIERS / GRANDE RUE
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Company dossier

GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2008-05-29
KYBE ID: FR-504385790 · 504385790 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE RUE
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504385790
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dissolved
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Limited liability company (SARL)
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2008-05-29
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41 AV DU PDT FRANKLIN ROOSEVELT, 78200 MANTES-LA-JOLIE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE DELMOTTEPrésident—France registry
PHILIPPE DUBOISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE DUBOIS (officer) matches PEP Philippe Dubois — Q66501260. Apply enhanced due diligence.

Risk journey — why 16?

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