DOSSIERS / GRANDE ANSE
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Company dossier

GRANDE ANSE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838154425 · 838154425 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRANDE ANSE
fr_insee
838154425
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2018-03-14
fr_insee
32 BD DE LA PAIX, 51100 REIMS
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AUDEXCO ENTREPRISESdissolvedAUDEXCOMdissolvedAUDEXCO PATRIMOINEdissolvedBAKOUAdissolvedBALATA INVESTactivebryan vansingledissolvedCALLIGRAMMES HOLDING HAGactiveCARAYOUdissolvedCHAMPAGNE DE LA GRANDE CHARTEactiveCHAMPAGNE HENRI CLOVIS SASactiveCHOUAIB AOUANEactiveDATA UEMOA TECHNOLOGIESdissolvedDB IMMO NEUFdissolvedGLD REIMSactiveGROUPE AUDEXCOactiveIA IMMO SOLUTIONactiveINNOVEA TRADEactiveINTERNATIONAL DATA COMPANY INDATACOMactiveJAMAdissolvedJordan RIBEIRO NUNESactive

+27 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MAURICE JOSEPH LEBRASSEURDirecteur—France registry
VANESSA LUCIENNE AURELIE PERLOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100