DOSSIERS / LE GRANIT
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Company dossier

LE GRANIT

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834718835 · 834718835 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

active
LE GRANIT
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834718835
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active
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Real-estate civil company (SCI)
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2018-01-18
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RTE D’ANCENIS, 44330 VALLET
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMON GERARDDirecteur—France registry
THOMAS GERARDDirecteur—France registry
SARL GERARD ET FILSMembre du directoire—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SIMON GERARD (officer) matches PEP Gérard Simon — Q66500450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON GERARD (officer) matches PEP Gérard Simon — Q66501052. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GERARD (officer) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GERARD (officer) matches PEP Thomas Gerard — Member of the April 1384 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

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