DOSSIERS / GRAND BATAILLER INVEST
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Company dossier

GRAND BATAILLER INVEST

FRANCE · COMPANY · INCORPORATED 2018-08-29
KYBE ID: FR-510895337 · 510895337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND BATAILLER INVEST
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510895337
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active
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Real-estate civil company (SCI)
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2018-08-29
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36 RUE DE NAPLES, 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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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

4 people
NameRoleFromSource
PATRIMOINE ET SANTÉMembre du directoire—France registry
Praemia HealthcareMembre du directoire—France registry
Hervé HardyPrésident—France registry
PRAEMIA REIM FRANCEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100