DOSSIERS / LES GRANDS TARDS 2
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Company dossier

LES GRANDS TARDS 2

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878877695 · 878877695 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LES GRANDS TARDS 2
fr_insee
878877695
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-14
fr_insee
2 AV DE DOUAI, 57100 THIONVILLE
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

32 total
ANDRE YVON DELPOSENdissolvedC.D. PROMOTIONdissolvedC.R.C. SARLdissolvedD.V. AMENAGEMENTdissolvedF.D PROMOTIONdissolvedFRANCK MANGENOTdissolvedLE PARCdissolvedLES ANEMONESdissolvedLES GRANDS TARDS 1dissolvedLES JARDINS DE LEONIEactiveLOT AM DdissolvedMAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved[ND]dissolved[ND]dissolvedRACHELdissolvedSARL CORSINI ET FILSdissolvedSCCV LE COLOMBIERdissolvedSCCV LES JARDINS DE VOLKRANGEdissolvedSCCV LES JARDINS D'HUSSIGNYdissolvedSCCV PATTONdissolved

+12 more

People with significant control

5 people
NameRoleFromSource
FABIENNE DELPOSENDirecteur—France registry
AGENCE F.D.IMMO.LUX SARLMembre du directoire—France registry
CHARLOTTE JEANNE JESSICA DELPOSENMembre du directoire—France registry
F.D. PROMOTIONMembre du directoire—France registry
LOT AM DMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES GRANDS TARDS 1 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100