DOSSIERS / GRANDE RESERVE
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GRANDE RESERVE

FRANCE · COMPANY · INCORPORATED 2009-11-10
KYBE ID: FR-518036611 · 518036611 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE RESERVE
fr_insee
518036611
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-11-10
fr_insee
LE BOURG, 63250 VISCOMTAT
fr_insee
68.20B
fr_insee
€39,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
2JL+dissolvedAHMET YENILMEZdissolvedAMICALE DES SAPEURS-POMPIERS DE VISCOMTATactiveBERNADETTE CHAZEAUdissolvedBLANDINE RONZIERdissolvedCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTIAN GUY CAILLOTdissolvedCHRISTINE HELINdissolvedCOUTELLERIE D'ART DUBOST FILSdissolvedDAVID DEKERdissolvedETABLISSEMENTS SEDUCA-VDUCdissolvedGAETAN POULYdissolvedJULIEN CHRISTOPHE MICHELdissolvedLA BONNE TABLEEdissolvedMARIE LEVIGNEdissolvedMICHEL BENOITdissolvedMIREILLE FONLUPTdissolved[ND]dissolved[ND]active

+21 more

People with significant control

8 people
NameRoleFromSource
BERNARD CASTANMembre du directoire—France registry
BERNARD SPITZMembre du directoire—France registry
DANIELE BORNANDMembre du directoire—France registry
EMMANUEL RIEUXMembre du directoire—France registry
GILLES DELAMOURMembre du directoire—France registry
JEAN-MICHEL PARISYMembre du directoire—France registry
LUC JOSANCYMembre du directoire—France registry
VERONIQUE ROPPMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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