DOSSIERS / LE GRAND BLEU
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Company dossier

LE GRAND BLEU

FRANCE · COMPANY · INCORPORATED 2015-08-17
KYBE ID: FR-813078417 · 813078417 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND BLEU
fr_insee
813078417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-08-17
fr_insee
32 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARLETTE LERISSELdissolvedBILLEL CHENNITdissolvedBLANDINE GRASdissolvedBRIAN PHILLIPSONactiveCHRISTINE MARIE CECILE FORESTactiveCLAUDE RATONEdissolvedCONSEIL/AUDIT/SOCIALdissolvedDANIELE ROQUETdissolvedD LEMERCIERdissolvedFINANCAdissolvedF-LABELdissolvedIVAN ALLALIdissolvedJACQUES LOUIS MONTAGNEdissolvedLES LIBELLULESdissolvedLILIANE ROQUETactiveMARIE-LORRAINE PAULINE HAYONdissolvedMARION CATHERINE ROBINactiveMOUSSETAPHA BELOUCIFactive[ND]active[ND]dissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MARION ROBINDirecteur—France registry
STEPHANE MATHIEUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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