DOSSIERS / L'GRAND
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Company dossier

L'GRAND

FRANCE · COMPANY · INCORPORATED 2016-12-27
KYBE ID: FR-824584908 · 824584908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
L'GRAND
fr_insee
824584908
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dissolved
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Real-estate civil company (SCI)
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2016-12-27
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2 RUE DU 12 SEPTEMBRE, 25150 PONT-DE-ROIDE-VERMONDANS
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68.20B
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€150
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Connections

11 links
Shared operator — likely the same administrator
SCI BMShared officer / director · 4 share thisARIANNAShared officer / director · 4 share thisTIKIShared officer / director · 4 share thisELOShared officer / director · 5 share thisCHEZ LUCShared registered address · 8 share thisROGER YVAN PAUL BILLOD-MORELShared registered address · 8 share thisSCI BMShared registered address · 8 share thisCATHERINE SIMONE MARIE-ROSE COGNETShared registered address · 8 share thisTIKIShared registered address · 8 share thisARIANNAShared registered address · 8 share thisGUY LOUVETShared registered address · 8 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

2 people
NameRoleFromSource
ROGER BILLOD MORELDirecteur—France registry
ELODIE BILLOD MORELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100