DOSSIERS / DOMAINE DE GRAND TERRE
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Partnership dossier

DOMAINE DE GRAND TERRE

FRANCE · PARTNERSHIP · INCORPORATED 2014-05-23
KYBE ID: FR-802476150 · 802476150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE DE GRAND TERRE
fr_insee
802476150
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2014-05-23
fr_insee
180 RUE DE LA GINIEISSE, 34500 BEZIERS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A RGR AMENAGEMENTdissolvedAGDE LES JARDINSdissolvedAMdissolvedAMK PROMOTIONdissolvedAM PROMOTIONdissolvedANBU AMENAGEMENTactiveANGELOTTI AMENAGEMENTdissolvedANGELOTTI PROMOTIONdissolvedANGEPROM RENAISSANCEactiveAU DOMAINE DE L'OPERAdissolvedBASTIT COMMERCESdissolvedCOLOMBIERS AMENAGEMENTdissolvedCONNERAC AMENAGEMENTdissolvedDELTA CAMARGUE AMENAGEMENTactiveEKO AMENAGEMENTdissolvedFONCIERE DU LITTORALactiveFONCIERE SAINT ANDREdissolvedFONDS DE DOTATION LPAactiveFONT - VIVEdissolvedG-A PROMOTIONactive

+46 more

People with significant control

3 people
NameRoleFromSource
ANGELOTTI PROMOTIONMembre du directoire—France registry
PIEDMARCHEMembre du directoire—France registry
HOLDING L.P.APrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100