DOSSIERS / GRAND 203
← SearchExport PDF
Company dossier

GRAND 203

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803700400 · 803700400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND 203
fr_insee
803700400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-07-24
fr_insee
5 RUE PAUL GUILLON, 86000 POITIERS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIME PATRIMOINEMembre du directoire—France registry
FI'YODIMembre du directoire—France registry
SENINVESTMembre du directoire—France registry
PAUL ALAIN JEAN HOREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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