DOSSIERS / LE GRAND BEAUCHOT
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Company dossier

LE GRAND BEAUCHOT

FRANCE · COMPANY · INCORPORATED 2020-12-02
KYBE ID: FR-891648123 · 891648123 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE GRAND BEAUCHOT
fr_insee
891648123
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-12-02
fr_insee
23 RUE CLAUZEL, 75009 PARIS
fr_insee
68.32B
fr_insee
€114,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A. COACH.dissolvedAKINOMEdissolvedASSOCIATION TOUT A LA MAINactiveBRUNO GUICHARDactiveCHARLOTTEdissolvedCOFFEE ST GERMAINdissolvedCONSTANTIN LYCOUDISdissolvedDANIEL JEAN FRANCOIS MASSONdissolvedEPONYMEactiveEXPRESS PERIPHERIGASTRONOMIEdissolvedFRANK JEAN RENE VILLIAMIERdissolvedJEAN MARC LUSTIKactiveLES ATELIERS WactiveMADEMOISELLE TISSdissolvedMATHIAS CHUFFARTdissolved[ND]dissolvedNICOLAS ANDRICOUdissolvedPATRICE GRELLET CONSEIL MEDIAactiveSYND COPRO 23 R CLAUZEL PARIS 9activeV.V PRODdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICE LUCIEN GrelletDirigeant—France registry
PHILIPPE LangloisDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE Langlois (officer) matches PEP Philippe Langlois — Q66500769. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100