DOSSIERS / GREAT & WONDERFUL
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Company dossier

GREAT & WONDERFUL

FRANCE · COMPANY · INCORPORATED 2017-03-09
KYBE ID: FR-828222745 · 828222745 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREAT & WONDERFUL
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828222745
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dissolved
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Limited liability company (SARL)
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2017-03-09
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2 ALL ULYSSE GAYON, 33650 MARTILLAC
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85.59A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC CAUSSINPrésident—France registry
MANUEL GODEUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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