DOSSIERS / GRANDE ANSE
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Company dossier

GRANDE ANSE

FRANCE · COMPANY · INCORPORATED 2011-09-26
KYBE ID: FR-533847513 · 533847513 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GRANDE ANSE
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533847513
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dissolved
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Real-estate civil company (SCI)
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2011-09-26
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GRANDE ANSE, 97221 CARBET
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68.20B
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€1,500
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Connections

12 links
Shared operator — likely the same administrator
GROUP CONSTR BATIMENTShared officer / director · 2 share thisNORD CARAIBE IMMOBILIERShared officer / director · 7 share thisMORNE ROUGE DISTRIBUTIONShared officer / director · 7 share thisSOMA-DISTRIBUTIONShared officer / director · 7 share thisSOCIETE MARTINIQUAISE DE DISTRIBUTIONShared officer / director · 7 share thisCARBET DISTRIBUTIONShared officer / director · 7 share thisEDEN CONSEILSShared officer / director · 7 share thisLES TROIS SOURCESShared officer / director · 10 share thisLE VERGERShared officer / director · 10 share thisLE ROYALShared officer / director · 10 share thisDIMARShared officer / director · 10 share thisSCI PH IMMOBILIEREShared officer / director · 10 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

3 people
NameRoleFromSource
BENOIT JOSEPH PAMPHILEDirecteur—France registry
ARMAND ANDRE PAMPHILEDirigeant—France registry
CHARLERY HENRI PAMPHILEDirigeant—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