DOSSIERS / LE GRAND BOIS
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Company dossier

LE GRAND BOIS

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-800094195 · 800094195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE GRAND BOIS
fr_insee
800094195
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-01-31
fr_insee
2020-05-22
fr_insee
34 AV EMMANUEL MAIGNAN, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
22 24 EXUPEREdissolvedATELIER PALOMBAdissolvedCARRE ALEXANDREdissolvedFABIEN JEROME DELAPORTEdissolvedFJCdissolvedJCJCdissolvedJEAN CHRISTOPHE PALOMBAactiveJEAN CLAUDE PALOMBAactiveLE MANOIRdissolvedLES 3 MELODIESdissolvedLES ALLEES DE ROQUEMAURELdissolvedLES BOSQUETSdissolvedLES FLORALIESdissolvedLES JARDINSdissolvedLES JARDINS D'ANNIEdissolvedLES JARDINS DE L'ARSENALdissolvedLES JARDINS SARLdissolvedLES QUAIS DES MINIMESdissolvedLES TERRASSES D'ADELIEdissolvedLE VILLAGEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE PALOMBADirigeant—France registry
MJ PILOTTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off