DOSSIERS / GRAND SUD INVESTISSEMENTS
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GRAND SUD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2010-03-26
KYBE ID: FR-521285221 · 521285221 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
GRAND SUD INVESTISSEMENTS
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521285221
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dissolved
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Limited liability company (SARL)
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2010-03-26
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4 BD Carnot, 81000 Albi
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41.10A
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€15,000
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Companies at this address

22 total
3 CI INVESTISSEMENTSdissolvedALBI BERTHIERdissolvedBG DEVELOPPEMENTactiveCABESSUT INVESTISSEMENTactiveC.B.I. INVESTISSEMENTSdissolvedCBS INVESTISSEMENTSdissolvedFG ALBI INNO PARKdissolvedFG CASTRESactiveFG GRAULHETactiveFG PORTETdissolvedFONCIERE GUILHEMdissolvedGG IMMOdissolvedG&L PARTNERSactiveMOUSSARD INVESTISSEMENTSactiveMOUSSARD INVESTISSEMENTS 2activePUTILLENIA 3dissolvedSARL NEGOCIATIONS ET SIGNATURESdissolvedSCI BGD BIGANOSdissolvedSCI DE CAROLdissolvedSCI FONCIER MAZARSdissolved

+2 more

Connections

7 links
Shared operator — likely the same administrator
SCEA DE BARUELShared officer / director · 8 share thisCOUDENE MICHEL SCIShared officer / director · 8 share thisYAMIShared officer / director · 8 share thisSUD LOCShared officer / director · 8 share thisSUD AMBIANCEShared officer / director · 8 share thisCANAShared officer / director · 8 share thisSA SONODIShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERTRAND PIERRE JEAN GUILHEMPrésident—France registry
MICHEL ANDRE COUDENEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CBS INVESTISSEMENTS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100