DOSSIERS / IMMOBILIERE GRAND SUD
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Company dossier

IMMOBILIERE GRAND SUD

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823703244 · 823703244 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMOBILIERE GRAND SUD
fr_insee
823703244
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
73 AV DU CAMPON, CENTRAL BURO, 06110 LE CANNET
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

21 total
AC2F AVOCATS CONSEILSdissolvedAJC PARTICIPATIONSactiveAJ INVESTdissolvedASSUR RIVIERA CONSEILdissolvedAUDIT AZUR SECURITE ASCENSEURdissolvedAZUR MANDREA CONSULTANTdissolvedCEGEACdissolvedCONTROLE CONSEIL SECURITE DES ASCENSEURSdissolvedELTRONdissolvedELTRON AUDIT AZURdissolvedELTRONIXactiveFINANCIERE GRAND SUDdissolvedGRAND SUD IMMOBILIERdissolvedI.D.E.KactiveLIBERAL' CONCEPTdissolvedS.C.C.V. LA CERISAIEdissolvedSCI DE BEAUVESETdissolvedTHETISactiveTOP PAYEdissolvedURBANIA CANNES VIANTdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALAIN JACOBDirecteur—France registry
JACQUELINE PELISERODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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