DOSSIERS / SOCIETE CIVILE GRAND OUEST
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SOCIETE CIVILE GRAND OUEST

FRANCE · COMPANY · INCORPORATED 2014-05-20
KYBE ID: FR-802391896 · 802391896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GRAND OUEST
fr_insee
802391896
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-20
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RUE PAUL MALERBA, 69240 COURS
fr_insee
68.20B
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€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
BRUNO MALERBA FINANCESDirigeant—France registry
BRUNO MALERBAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100