DOSSIERS / LA GRANDE ESSONNAISE
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Company dossier

LA GRANDE ESSONNAISE

FRANCE · COMPANY · INCORPORATED 2018-12-12
KYBE ID: FR-844556555 · 844556555 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA GRANDE ESSONNAISE
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844556555
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dissolved
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Real-estate civil company (SCI)
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2018-12-12
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35 AV DE LATTRE DE TASSIGNY, 93800 EPINAY-SUR-SEINE
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68.20B
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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

4 people
NameRoleFromSource
CARLOS DO CARMO LOPES DA COSTADirigeant—France registry
LALY DUONGDirigeant—France registry
SCI LES GRANDES VIGNESDirigeant—France registry
PHILIPPE BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100