DOSSIERS / GRAND INVEST LES MOULIERES
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Company dossier

GRAND INVEST LES MOULIERES

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890547474 · 890547474 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GRAND INVEST LES MOULIERES
fr_insee
890547474
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
2025-03-04
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2 BD MAURICE MAETERLINCK, 06300 NICE
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00.00Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

People with significant control

9 people
NameRoleFromSource
BENJAMIN ALLAN FRANCIS MONDOUDirecteurFrance registry
ALAIN PIERRE MARIE PRATMembre du directoireFrance registry
FREDERIC ALEXANDRE CHARLES CHAMBONNAUDMembre du directoireFrance registry
GLEMSMembre du directoireFrance registry
LAURENCE DELPORTEMembre du directoireFrance registry
MYRIAM DARDENNEMembre du directoireFrance registry
PIERRE-EMMANUEL BRIZIOMembre du directoireFrance registry
STEPHANE OULHENMembre du directoireFrance registry
VINCENT THIERRY KISSELMembre du directoireFrance 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