DOSSIERS / LE GRAND BLEU
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LE GRAND BLEU

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851195982 · 851195982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND BLEU
fr_insee
851195982
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-05-29
fr_insee
5 RUE DU FOUR A CHAUX, 97400 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSISTANCE MAITRISE CONSTRUCTION IMMOBILIERdissolvedB2B IMMOBILIERdissolvedBILKISS BANOU MULLAdissolvedD4 PROMOTIONdissolvedID9 PROMOTIONdissolvedLES FLEURS DU LAGONactiveMAITRISE CONSEIL IMMOBILIERdissolvedSCCV 3B PROMOTIONactiveSCCV BEL AZURactiveSCCV BUTTE MARINEactiveSCCV CHAUSSEE ROYALEdissolvedSCCV D2 PROMOTIONdissolvedSCCV D5 PROMOTIONdissolvedSCCV D6 PROMOTIONdissolvedSCCV D7 PROMOTIONdissolvedSCCV ID6 PROMOTIONdissolvedSCCV LODGE MAHYactiveSCCV RD PROMOTIONdissolvedSCCV SAINT CHARLESactiveSCCV SL OCEANactive

+1 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE IMMOBILIERE DE L'OCEAN INDIENDirigeant—France registry
SCI DIFDirigeant—France registry
MOHAMED ZOUBERT DINDARPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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