DOSSIERS / GRANGE AUX ORMES MAINTENANCE & SERVICES
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Company dossier

GRANGE AUX ORMES MAINTENANCE & SERVICES

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-527491138 · 527491138 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRANGE AUX ORMES MAINTENANCE & SERVICES
fr_insee
527491138
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dissolved
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Limited liability company (SARL)
fr_insee
2010-10-08
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RUE DE LA GRANGE AUX ORMES, 57155 MARLY
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82.11Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ASSOCIATION SPORTIVE DU GOLF DE LA GRANGE AUX ORMESactiveASSOCIATION SPORTIVE NATATION MESSINE TENNISactiveCOUNTRY GOLF DE MARLYdissolvedCPB FINANCESactiveDOMAINE DE LA GRANGEdissolvedGRANGE AUX ORMES DEVELOPPEMENTdissolvedGRANGE AUX ORMES ORGANISATIONactiveISABELLE HUSSONdissolvedLES VILLAS DU GOLFactiveLIONS CLUB DE MONTIGNY EUROPEactiveMAPDELactiveNATATION MESSINEdissolvedPAUL CLAUDE CHARLES BOGENEZdissolvedPIERRE JACQUES BOGENEZdissolvedSARL TOP CAR EXCLUSIVactiveSCCV BOBBY JONESactive

People with significant control

2 people
NameRoleFromSource
CHRISTINE KAUFMANNPrésident—France registry
PIERRE BOGENEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE KAUFMANN (officer) matches PEP Christine Kaufmann — member of the State Senate of Montana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTINE KAUFMANN (officer) matches PEP Christine Kaufmann — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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