DOSSIERS / GRAND EST PLURALLE
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GRAND EST PLURALLE

FRANCE · COMPANY · INCORPORATED 2021-11-24
KYBE ID: FR-907545669 · 907545669 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND EST PLURALLE
fr_insee
907545669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-24
fr_insee
33 RUE JOUBERT, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
3JC DIJONdissolvedFERYELLE SEHILIactiveFIVEGESTdissolvedGROUPE LIFESTONEdissolvedGROUPE LIFESTONE BOURGOGNEdissolvedGROUPE LIFESTONE DCBdissolvedGROUPE QUINTESENS AUDE PYRENEES-ORIENTALESdissolvedGROUPE QUINTESENS HAUTE-SAVOIEdissolvedGROUPE QUINTESENS ISERE DROME ARDECHEdissolvedGROUPE QUINTESENS LIMOUSINdissolvedGROUPE QUINTESENS NORD PAS DE CALAISdissolvedGROUPE QUINTESENS PARIS SUDdissolvedJJdissolvedJJFA LRdissolvedLABEL PROMOTIONdissolvedLUDOVIC NSEGBEdissolvedPRIVILEGE COURTAGEdissolvedPRIVILEGE COURTAGE AQUITAINEdissolvedPRIVILEGE COURTAGE AURILLACdissolvedPRIVILEGE COURTAGE BEAUNEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
EMIR CaticDirigeant—France registry
JULIEN JoubertPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100