DOSSIERS / GRANBAY
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Company dossier

GRANBAY

FRANCE · COMPANY · INCORPORATED 2009-08-17
KYBE ID: FR-514297464 · 514297464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANBAY
fr_insee
514297464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-08-17
fr_insee
512 AV DES SENES, 83210 SOLLIES-PONT
fr_insee
68.20B
fr_insee
€368,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE MARIE ANNE MORENAdissolvedCELYOVdissolvedELISA GESTION IMMOBILIEREdissolvedFORYdissolvedKENTIN IMMOBILIERdissolvedLES QUATRE DU POURIDETdissolvedMAISON BONLAVYdissolvedRAPHAEL ALBERT RAUSCHdissolvedSB RENOVATIONdissolvedSCI AVENIRdissolvedSCI DULAS UNOdissolvedSCI LE SERREdissolvedSCI NOTRE DAME DE SOLLIESdissolvedSCI PETIT MUSTIKdissolvedSCI PETIT SAINT VINCENTdissolvedSCI PIERYVdissolvedSCI STE LUCIEdissolvedSCI TERAL CdissolvedSV CONCEPT ET PROCESSdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER SERREDirecteur—France registry
YVES SERREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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