DOSSIERS / DE LA GRANDE BALME
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Company dossier

DE LA GRANDE BALME

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834018343 · 834018343 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DE LA GRANDE BALME
fr_insee
834018343
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-14
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122 RUE DE JAVEL, 75015 PARIS
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68.32A
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€536,002
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMED SKALLI HOUSSEINIactiveAntoine ALIXactiveARNAUD CLERYdissolvedBERNARD FRANCOIS JULES LEBLANCdissolvedBruno Serge Josip SKROPETAactiveCAROLE RIVOIRE CONSEIL - CRCdissolvedCOMIT ETS SAUNIER DUVALdissolvedELISABETH CLAUDE FRANCOISE GONTIERdissolvedGNADOU RAYMOND GAHIEactiveGROUPEMENT DES MYTILICULTEURS SUR BOUCHOTSactiveJEMAA CHADLIdissolvedJULIEN MORLETactiveKAREN SANDRA MYRIAM PARIENTEdissolvedLE COPILOTE SASdissolved[ND]active[ND]active[ND]active[ND]activeNICOLAS CHRISTIAN AUBERTdissolvedPhilippe André RAIMBAULTactive

+4 more

People with significant control

3 people
NameRoleFromSource
CAMILLE FRANCOIS JACQUES RobertDirigeant—France registry
MATHIAS SchmidDirigeant—France registry
MARIE RobertPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATHIAS Schmid (officer) matches PEP Mathias Schmid — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100