DOSSIERS / GRAND PLACE INVEST
← Search
Company dossier

GRAND PLACE INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805144003 · 805144003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAND PLACE INVEST
fr_insee
805144003
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
1 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADGIdissolvedBOURG'INVESTdissolvedCAN-TELLdissolvedDANIEL DURIEZdissolvedDISTRICONSULTdissolvedFLANDRIA FRANCEdissolvedFLEUVES ET CANAUX D'EUROPEactiveFORMATION ASSOCIATIONactiveHARDEMdissolvedHARDIMMdissolvedIMMOPOLEdissolvedIMWO FRANCEdissolvedJIDIMOactiveJURI FISCAL AUDIT CONSEILdissolvedLAURENT DOLEactiveLAURENT DOLE, MARIE-CHRISTINE VANHOUCKE-PREVOT, JEAN-DAMIEN PARAIRE, NOTAIRES, ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNactiveMAIL INVESTdissolvedMARIE CHRISTINE PREVOTactiveMERYMARLYdissolvedMLCdissolved

+24 more

People with significant control

3 people
NameRoleFromSource
CIRRUSDirecteur—France registry
JIDIMODirecteur—France registry
ULYSSIMMODirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100