DOSSIERS / GRANDMAPI
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Company dossier

GRANDMAPI

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-833257165 · 833257165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GRANDMAPI
fr_insee
833257165
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-12
fr_insee
2025-03-07
fr_insee
45 RUE des Impressionnistes, 34090 Montpellier
fr_insee
68.20B
fr_insee
€794,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE ANDRE NAGYAdministrateur—France registry
BENJAMIN NAGYMembre du directoire—France registry
CLEMENT NAGYMembre du directoire—France registry
MARIE NAGYMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARIE NAGY (officer) matches PEP Marie Nagy — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE NAGY (officer) matches PEP Marie Nagy — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off