DOSSIERS / LE GRAND RESERVOIR TRANSACTIONS
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LE GRAND RESERVOIR TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2016-03-17
KYBE ID: FR-819166547 · 819166547 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND RESERVOIR TRANSACTIONS
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819166547
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dissolved
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Simplified joint-stock company (SAS)
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2016-03-17
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148 RUE LEON-MAURICE NORDMANN, 75013 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL JavalPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRAND RESERVOIR IMMOBILIER · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100