DOSSIERS / GRAND INVEST SAINTE ANNE
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Company dossier

GRAND INVEST SAINTE ANNE

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890327067 · 890327067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GRAND INVEST SAINTE ANNE
fr_insee
890327067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-23
fr_insee
2025-03-04
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRAND BONAPARTE 41dissolvedGRANDE DARSE 19dissolvedGRAND INVEST BLEU RIVAGEdissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

6 people
NameRoleFromSource
BENJAMIN ALLAN FRANCIS MONDOUAdministrateur—France registry
ALAIN PIERRE MARIE PRATMembre du directoire—France registry
CG INVESTMembre du directoire—France registry
GLEMSMembre du directoire—France registry
MYRIAM JACQUELINE DARDENNEMembre du directoire—France registry
WHATEVERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off