DOSSIERS / LE GRAND BASSIN
← SearchExport PDF
Company dossier

LE GRAND BASSIN

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879477214 · 879477214 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
LE GRAND BASSIN
fr_insee
879477214
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-05
fr_insee
DOM DE MASSAC, 11150 PEXIORA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE GRAND BASSINfr_insee · 789147741 · active

Connections

21 links
Shared operator — likely the same administrator
LES ALIZEESShared registered address · 3 share thisCERS IMMOShared registered address · 3 share thisSAINT LOUISShared officer / director · 8 share thisTEAM CLUBShared officer / director · 8 share thisMSPShared officer / director · 8 share thisLE CHATELETShared officer / director · 8 share thisPAULA & LOUShared officer / director · 8 share thisN P GShared officer / director · 8 share thisPHILIPPE SPANGHERO CONSULTINGShared officer / director · 8 share thisFONCIERE SAINT-JEANShared officer / director · 9 share thisGLOBAL FOODS GROUPShared officer / director · 9 share thisMARBOEUFShared officer / director · 9 share thisSPANGHERO DEVELOPPEMENTShared officer / director · 9 share thisGUY SPANGHERO PROMOTIONShared officer / director · 12 share thisGUY SPANGHERO HOTELShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-879477214/network.

People with significant control

3 people
NameRoleFromSource
GUY SPANGHERODirecteur—France registry
NICOLAS SPANGHEROMembre du directoire—France registry
PHILIPPE SPANGHEROMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100