DOSSIERS / GRAND SUD EXPERTISES
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Company dossier

GRAND SUD EXPERTISES

FRANCE · COMPANY · INCORPORATED 2017-11-15
KYBE ID: FR-833259807 · 833259807 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND SUD EXPERTISES
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833259807
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active
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Simplified joint-stock company (SAS)
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2017-11-15
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20 RUE GEN DE GAULLE, RESIDENCE LE SOLEIL, 20110 PROPRIANO
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71.20B
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1
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MARC OLIVIER GAILLOTDirecteur général délégué—France registry
SAMPIERO COTIDirecteur général délégué—France registry
THOMAS LAURENT MARIE MORTINIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NORD SUD EXPERTISES · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100