DOSSIERS / GROOT
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Company dossier

GROOT

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839545100 · 839545100 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROOT
fr_insee
839545100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-05-14
fr_insee
17 FG DES BALMETTES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI ROUIBAHdissolvedAVENIR ET INVESTISSEMENT D'ANNECYactiveBACK STAGEdissolvedBALMETTES ELECTRONIQUE ASSISTANCEactiveDANIELE CHARIAUdissolvedEDIFICEdissolvedFRANCOIS MAILLAND-GUILLERMINdissolvedLES CHATAIGNIERS ANNEXE HOTELIEREdissolvedMERYAM HERRATIdissolvedMICHEL ANDRE BOUCROTdissolved[ND]dissolvedPASCAL NOYERactivePELECKAdissolvedPERSPECTIVE 2dissolvedP.N.T.dissolvedPNT DEVELOPPEMENTdissolvedPNT INVESTactiveSCI LE DOMAINE DE L'ORATOIREdissolvedSCI LES BEAUX JOURSdissolvedTOUBKAL 74dissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAFARGE KNOCKAERTDirigeant—France registry
PHILIPPINE MARIE LAFARGEDirigeant—France registry
PHILIPPE MARIE DOMINIQUE LAFARGEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100