DOSSIERS / LE GRAND ECU
← SearchExport PDF
Company dossier

LE GRAND ECU

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807541016 · 807541016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE GRAND ECU
fr_insee
807541016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-31
fr_insee
40 RUE ANDRE THOME, 78120 SONCHAMP
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNE-MARIE LAROCHEDirecteur—France registry
LAURENCE CLARISSE HILDE HADDADENEDirecteur—France registry
CATHERINE CAROLE ANNE HADDADENEDirigeant—France registry
JORDAN YAMBROVITCHDirigeant—France registry
MATEO YAMBROVITCHDirigeant—France registry
NICOLAS PIERRE DOMINIQUE YAMBROVITCHDirigeant—France registry
SYLVESTRE NICOLAS PHILIPPE HADDADENEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100