DOSSIERS / GRAND COSMOS GASTON LAURIAU
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Company dossier

GRAND COSMOS GASTON LAURIAU

FRANCE · COMPANY · INCORPORATED 2019-10-22
KYBE ID: FR-878318815 · 878318815 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND COSMOS GASTON LAURIAU
fr_insee
878318815
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-22
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10 AV AUBERT, 94300 VINCENNES
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68.20B
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS BERREBIactiveAMY JEANNE REP MR LEFEUVREdissolvedBRUNO JEAN MARIE COURTOISactiveCAP HORN BAGNEUXdissolvedCAP HORN OPHTALMOLOGIE CSMactiveCAPUCINE AGATHE JULIETTE HESLOTdissolvedDALENAdissolvedELODIE BUSSONactiveESTHEMEDactiveITHEREactiveJEAN-PAUL MIRAdissolvedJLDdissolvedJONATHAN BUSSACdissolvedJPENINCONSULTINGdissolvedJUDITH CECILE ANA S SADONEdissolvedLADL ESTHETEdissolvedLIAM CHRIS THIERRY COURTOISdissolvedMCNR HOLDINGdissolvedMICHEL ETIENNE JEAN LEFEUVREdissolved[ND]active

+14 more

People with significant control

3 people
NameRoleFromSource
DAVID MARCIANOAdministrateur—France registry
DAVID CLAUDE HENRI ZEITOUNDirecteur général délégué—France registry
DAVID MAURICE MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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