DOSSIERS / GRAND INVEST BLEU RIVAGE
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GRAND INVEST BLEU RIVAGE

FRANCE · COMPANY · INCORPORATED 2022-02-25
KYBE ID: FR-910794551 · 910794551 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRAND INVEST BLEU RIVAGE
fr_insee
910794551
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-25
fr_insee
2 BD MAURICE MAETERLINCK, 06300 NICE
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRAND BONAPARTE 41dissolvedGRANDE DARSE 19dissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

10 people
NameRoleFromSource
BENJAMIN MONDOUDirecteur—France registry
ALAIN PRATMembre du directoire—France registry
ALIENCEMembre du directoire—France registry
CG INVESTMembre du directoire—France registry
FREDERIC CHAMBONNAUDMembre du directoire—France registry
GLEMSMembre du directoire—France registry
PIERRE-EMMANUEL BRIZIOMembre du directoire—France registry
RITA IDEALMembre du directoire—France registry
VINCENT KISSELMembre du directoire—France registry
WHATEVERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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