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Company dossier

GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2016-01-14
KYBE ID: FR-817775430 · 817775430 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameGRAND LARGE

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Registration817775430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-01-14

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Registered address42 BD SAINTE CATHERINE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€2,000

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Companies at this address

32 total

ALMR GLOBAL CONSULTINGactive ALMR YACHTINGactive AMR BTP 973active AMR CARSactive AMR ENERGIEdissolved AMR IMMOactive AMR VIDEASTEdissolved AR CALL CENTERdissolved BERNIER LOCATIONdissolved CITY LOCdissolved DAMUR BTP 972dissolved DAMUR IMPORTdissolved ENR MARTINIQUEdissolved GREEN LOCdissolved HOLDING AMR BROTHERSdissolved INTERNATIONAL CREATION VIDEO MARTINIQUEdissolved LES PECHEURSactive LOCA SUNdissolved MAYIMEdissolved PONTE FORTdissolved

+12 more

Connections

1 link

Shared operator — likely the same administrator

DENTALPEIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
JEREMIE REBECCAI	Dirigeant	—	France registry
JMR IMMOBILIER	Dirigeant	—	France registry
MICHAEL REBECCAI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100