DOSSIERS / DU GRAND PAS- NO
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Company dossier

DU GRAND PAS- NO

FRANCE · COMPANY · INCORPORATED 2010-07-02
KYBE ID: FR-523542926 · 523542926 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DU GRAND PAS- NO
fr_insee
523542926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-02
fr_insee
120 RUE LOUIS PASTEUR, 49800 TRELAZE
fr_insee
43.22B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROBULLEdissolvedANJOU SECURITE INCENDIE S.A.S.activeATELIER LACOURactiveAUTOMOBILES TRELAZEENNESdissolvedBERNARD VINSONNEAUdissolvedB.T.OdissolvedCARRE GASTE HABITATactiveCOMPTOIR FRANCAIS DES GRANDS VINSdissolvedCONSTRUCTION GRAND OUEST 49dissolvedCREATIVE HOME COMPANYdissolvedDESGARDIN SAdissolvedDIFFERENCE PROPRETEdissolvedDOMINIQUE LEGENDREdissolvedE.C.M. PNEUSdissolvedFAM TRANSPORTactiveFRICHE & SCHISTEdissolvedGROUP MASactiveHOLDING DES PASdissolvedHOLDING GAMONSTREactiveHOME SWEET HOMEdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ALAIN LACOURPrésident—France registry
ALAIN PIERRE ANDRE LACOURPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PAS · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN LACOUR (officer) matches PEP Alain Lacour — Q66500294. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100