DOSSIERS / GRAND EST M.A INVESTISSEMENTS
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GRAND EST M.A INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850107749 · 850107749 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND EST M.A INVESTISSEMENTS
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850107749
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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310 RUE DE LA MONTAGNE, 57200 SARREGUEMINES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AB DEVELOPPEMENTMembre du directoire—France registry
MB ENERGYMembre du directoire—France registry
BRICE HERVE AUERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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