DOSSIERS / LE GRAND LARGE
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LE GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830730727 · 830730727 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

dissolved
LE GRAND LARGE
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830730727
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-07
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37 AV GABRIEL PERI, 95100 ARGENTEUIL
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47.23Z
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
MARCELLE LEFORTShared registered address · 5 share thisGUMBAU SAShared registered address · 5 share thisLE POISSON D'ARGENTShared registered address · 5 share thisGLD ARGENTEUIL CENTREShared registered address · 5 share thisSCI DAHAN - DE MEYERShared officer / director · 6 share thisF M DShared officer / director · 6 share thisLIBRE OBJETShared officer / director · 6 share thisLE POISSON D'ARGENTShared officer / director · 6 share thisHEMERIAShared officer / director · 6 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
FREDERIC DAHANDirecteur général délégué—France registry
SONIA SCIMONEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-14

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif