DOSSIERS / DE LA GRANDE PLAGE
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Company dossier

DE LA GRANDE PLAGE

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878801752 · 878801752 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE LA GRANDE PLAGE
fr_insee
878801752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
130 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2S M 2CactiveALAIN SISTOUdissolvedANNE-SOPHIE DUJARDINactiveAUDIT CONSEIL JURIDIQUESdissolvedBBIdissolvedBERTRAND ROBERT ROGER LEBOURGdissolvedCATHERINE CHALONYactiveCENTRE NORMAND DE PROMOTION DES HOMMESdissolvedCHANNEL GAMESdissolvedDOUBLE SIXdissolvedEDOUARD HUBERT GUILLAUME NIBELLEactiveFINANCIERE PARTHEMISdissolvedJOSETTEactiveLAURENT OLIVIER ROGERdissolvedLE CERCLE DES AVOCATSdissolvedLUCIE HUSSONdissolvedMARION CORINNE SYLVETTE FAMERYactiveMAUREEN ALEXANDRA YONactiveMIRYA FRANCOISE LE PETITactive[ND]dissolved

+14 more

People with significant control

4 people
NameRoleFromSource
AXEL GERARD BERNARD LE PAGEDirigeant—France registry
DIANE MARGAUX ODILE LE PAGEDirigeant—France registry
LEA ANAIS CECILE LE PAGEDirigeant—France registry
NICOLAS MARIE PIERRE LE PAGEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100