DOSSIERS / LES GRANDES RAISSES
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Company dossier

LES GRANDES RAISSES

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-905059952 · 905059952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES GRANDES RAISSES
fr_insee
905059952
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-08
fr_insee
14 RUE ALEK PLUNIAN, 35136 ST JACQUES DE LA LANDE
fr_insee
41.10D
fr_insee
€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRISdissolvedAIRIS AQUITAINEdissolvedAIRIS PAYS DE LOIREdissolvedARES INVESTISSEMENTSdissolvedARES PROPERTYactiveARTIGUES AVENUE DE PINSANdissolvedATLANTICdissolvedBATI INVESTdissolvedBOIS LILASactiveD & B EXPANSIONdissolvedEDONIA ARVALdissolvedEDONIA SdissolvedESTELLEdissolvedEVEIL URBAINdissolvedFONCIERE DE L'ARMORdissolvedFONCIERE DU TREGORactiveGARIBALDIdissolvedIMMO PLUSdissolvedKREISKERdissolvedLAMOTTE AMENAGEUR LOTISSEURdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
AIRISDirecteur—France registry
SPIRENMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100