DOSSIERS / LA GRANDE VILLE
← SearchExport PDF
Company dossier

LA GRANDE VILLE

FRANCE · COMPANY · INCORPORATED 2020-01-03
KYBE ID: FR-880273883 · 880273883 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LA GRANDE VILLE
fr_insee
880273883
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-03
fr_insee
5 IMP DU SETIN, 17160 LA BROUSSE
fr_insee
01.21Z
fr_insee
1
fr_insee
€7,500
fr_insee

Connections

11 links
Corporate ownership network
COOP AGRICOLE LA VIGNERONNEShareholder · dissolved
Shared operator — likely the same administrator
UTILISATION COMMUNE SCANOGRAPHE OUEST AMShared officer / director · 11 share thisPAYS DE GRASSE TOURISMEShared officer / director · 11 share thisSCI DES MEDECINS DU LUXEAUShared officer / director · 11 share thisBULLS DEVELOPMENTShared officer / director · 11 share thisSCI SUCCESShared officer / director · 11 share thisSCI FRERES VIAUDShared officer / director · 11 share thisAQUA CLIMAT EURLShared officer / director · 11 share thisPREMIERE PIERREShared officer / director · 11 share thisRUSHEVENTShared officer / director · 11 share thisEUROP@FERMETURESShared officer / director · 11 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.

People with significant control

1 people
NameRoleFromSource
JEROME VIAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME VIAUD (officer) matches PEP Jérôme Viaud — Q66499642. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100