DOSSIERS / LE GRAND PARIS
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Partnership dossier

LE GRAND PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-29
KYBE ID: FR-904879665 · 904879665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE GRAND PARIS
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904879665
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dissolved
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General partnership (SNC)
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2021-10-29
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141 B RTE DE BONDY, 93600 AULNAY-SOUS-BOIS
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56.30Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL SAKDirigeant—France registry
EVE GEORGETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GRAND PARIS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100