DOSSIERS / GRANDE FIN
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Company dossier

GRANDE FIN

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885271759 · 885271759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRANDE FIN
fr_insee
885271759
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-07-21
fr_insee
1 RUE DE LA PETITE FIN, 21121 FONTAINE-LES-DIJON
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

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHAactiveANTONIN PAILLEYactiveBERLINETTEdissolvedCECILEdissolvedCINQUIEME ARTdissolvedCOEUR DES ARTSdissolvedC.R.C. CONSEILSdissolvedDEDICACEdissolvedDUMOURIEZactiveEDENSY TRANSACTIONSdissolvedEDIFICE IMMOBILIERactiveEDINVESTdissolvedETOILE BLEUEdissolvedFLAT6EVENTSactiveGEFREdissolvedGUILLAUME JACQUES GAUTHIER BELLANGERdissolvedHELITEdissolvedHFTdissolvedHYNOVdissolvedJARDINS DE CHEVIGNYdissolved

+51 more

People with significant control

3 people
NameRoleFromSource
EDIFICE IMMOBILIERDirecteur—France registry
OFFICE PUBLIC DE L'HABITAT DE LA COTE D'ORMembre du directoire—France registry
SARL CUP CONSEILMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100