Key facts
dissolvedGRAND INVEST SMOLETT
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904761624
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dissolved
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Real-estate civil company (SCI)
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2021-10-29
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2 BD MAURICE MAETERLINCK, 06300 NICE
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68.20B
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€1,100
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Company dossier
GRAND INVEST SMOLETT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGENCE LAFAGE TRANSACTIONSARVID RAMSDALCHATEAU MEUBLEEPV AND COGDC AIDE INTERVENTIONGRAND BONAPARTE 41GRANDE DARSE 19GRAND INVEST BLEU RIVAGEGRAND INVEST COULEE VERTEGRAND INVEST LA CORDERIEGRAND INVEST LE CLOS ST HUBERTGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PARADISIOGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEJEAN LORRAINLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN ALLAN FRANCIS MONDOU | Directeur | — | France registry |
| CG INVEST | Dirigeant | — | France registry |
| FREDERIC ALEXANDRE CHARLES CHAMBONNAUD | Dirigeant | — | France registry |
| FREDERIC MICHEL DENIS DESILLES | Dirigeant | — | France registry |
| GLEMS | Dirigeant | — | France registry |
| LAURENCE DELPORTE | Dirigeant | — | France registry |
| MATHIEU GERARD FERNAND MARIE-BLANC PLANTEVIN | Dirigeant | — | France registry |
| MYRIAM JACQUELINE DARDENNE | Dirigeant | — | France registry |
| SYLVIE PATRICIA BIDAINE | Dirigeant | — | France registry |
| VINCENT THIERRY KISSEL | Dirigeant | — | France registry |
| WHATEVER | Dirigeant | — | France registry |
Risk signals
2 matchedlow
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