DOSSIERS / GRAND SUD
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Company dossier

GRAND SUD

FRANCE · COMPANY · INCORPORATED 2019-10-11
KYBE ID: FR-878052976 · 878052976 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GRAND SUD
fr_insee
878052976
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-11
fr_insee
2024-09-09
fr_insee
38 AV EMILE ZOLA, 75015 PARIS
fr_insee
56.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CERFdissolvedANTOINE DESMOULINSdissolvedBENJAMIN DAVID AZOULAYdissolvedBERENICE-SABINE HENRYdissolvedBERNARD HENRI GAUDINdissolvedBRAHIM BEN ALIdissolvedCJK CO.activeClément GarciadissolvedDANIELLE MARIE ANTOINETTE BERTRANDdissolvedEKATERINA KONDAUROVAactiveFAEZEH BEKHNAVEHdissolvedFAN-YU LIactiveFRANCE CHRISTIANE HELENE LEYMARIEactiveFRANCOIS-XAVIER MAUDUITdissolvedGARY ROMAIN GRINBAUMactiveGUILLEBAUD DE ROBIN DE BARBENTANEdissolvedHASANAIN AL MUKHactiveHELENE PIOTdissolvedHENRI JEAN LANDAUdissolvedJanine Silvette GENTYactive

+35 more

People with significant control

1 people
NameRoleFromSource
ABDERRAHMANE RemilaPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off