DOSSIERS / GRANDE FIN
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Company dossier

GRANDE FIN

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797530839 · 797530839 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE FIN
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797530839
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dissolved
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Real-estate civil company (SCI)
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2013-10-02
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5 RUE DE LA GRANDE FIN, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC THERMICdissolvedALCATEL RESEAUX D ENTREPRISE CENTRE ESTdissolvedAQUAPRO SERVICESdissolvedAQUAPRO TRAITEMENT DE L'EAUactiveASSOCIATION SPORTIVE AUTOMOBILE PRENOIS-BOURGOGNEactiveBERTILLE PAGNYdissolvedCLAUDINE CECILE PIERRETTE DELACREdissolvedDOGGHERactiveFOOD & COMPdissolvedGESTECH ELECTRICITEdissolvedHVMdissolvedIPGCdissolvedIPGC INGENIERIEdissolvedIRL MOBILEdissolvedISABELLE PASCALE CHARNAYactiveKELVEOactiveLES PREMIERES BOURGOGNE FRANCHE-COMTEdissolvedMIYAdissolvedNALA HOLDINGactivePREV CONSULTdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
CYRILLE GUILLAUME BENOIT THOMASDirecteur—France registry
YANN SORDELDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100