DOSSIERS / LE GRAND NUAGE
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LE GRAND NUAGE

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752497198 · 752497198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
LE GRAND NUAGE
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752497198
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active
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Real-estate civil company (SCI)
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2012-06-28
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360 RTE EDMOND DE ROTHSCHILD, 74120 MEGEVE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI LES BUSSEROLLESShared registered address · 2 share thisLES PETITS LAPINShared officer / director · 4 share thisLE CHALET FLOCON DE NEIGEShared officer / director · 4 share thisLE REVEShared officer / director · 4 share thisLES 5 ELEMENTSShared officer / director · 7 share thisLA TANTINIEREShared officer / director · 7 share thisLES CINQ VIGNESShared officer / director · 7 share thisROMRECYCLING SRLShared officer / director · 8 share thisIRON HORSE ROMANIA SRLShared 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

5 people
NameRoleFromSource
AURELIE GABRIELLE DAUPHINDirigeant—France registry
CATHERINE DOMINIQUE YVETTE BORDERIEUXDirigeant—France registry
CHARLOTTE RUTH DAUPHINDirigeant—France registry
GUILLAUME CURT DAUPHINDirigeant—France registry
Catherine Dominique Yvette BORDERIEUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100