DOSSIERS / GRANDE RUE SAINT JULIEN
← SearchExport PDF
Company dossier

GRANDE RUE SAINT JULIEN

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885365080 · 885365080 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE RUE SAINT JULIEN
fr_insee
885365080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-21
fr_insee
439 RTE DES CONTAMINES, 74370 ARGONAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

3 people
NameRoleFromSource
BENJAMIN BALADDADirigeant—France registry
MICKAEL MARC VINCENT BRITESDirigeant—France registry
"HOLDING I.C.R."Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100