DOSSIERS / GRAND PRADO 360D
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Company dossier

GRAND PRADO 360D

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-519024723 · 519024723 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND PRADO 360D
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519024723
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dissolved
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Simplified joint-stock company (SAS)
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2010-10-15
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53 RUE SAINTE ANNE, 97400 SAINT-DENIS
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37.00Z
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE LAURENTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE LAURENT (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

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