DOSSIERS / GRUNDLSEE
← SearchExport PDF
Company dossier

GRUNDLSEE

FRANCE · COMPANY · INCORPORATED 2008-09-19
KYBE ID: FR-507963247 · 507963247 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRUNDLSEE
fr_insee
507963247
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-19
fr_insee
22 RUE JEAN-JACQUES ROUSSEAU, 33000 BORDEAUX
fr_insee
47.29Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE MOURINS D ARFEUILLEdissolvedASSOCIATION DES COMMERCANTS DE LA RUE JEAN JACQUES ROUSSEAUactiveASSOCIATION SELESAOactiveCAMIDAdissolvedCHILDREN OF ROCKactiveCHRISTOPHE CLEMENTactiveDANIEL KILIANdissolvedDELTA 9activeEMERGIZactiveEPICERIE SERVANdissolvedGEORGIOS PAPAEFSTRATIOUactiveGUILLAUME DAVANTactiveHICHAM ASSALMIdissolvedJEANNE VAN MONCKHOVENactiveJEAN PIERRE SEMONINdissolvedKARIN ANNE MARIE CLAUDE COLINETdissolvedLE CADRE CAFE VELOactiveMAEL FETOUHdissolvedMAISON SERVANdissolved[ND]dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LAURENT FAYETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT FAYET (officer) matches PEP Laurent Fayet — Q66501051. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100