DOSSIERS / GRAND NORD
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Company dossier

GRAND NORD

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528540594 · 528540594 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRAND NORD
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528540594
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active
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Real-estate civil company (SCI)
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2010-11-23
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QUA FONDS PANIER, 97224 DUCOS
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77.11A
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€399,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURILLE ROGER DENISDirecteur—France registry
JAHNYS GARY DENISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100