DOSSIERS / GRAND JOUR
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Company dossier

GRAND JOUR

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914606967 · 914606967 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 200Risk signals 3Sources

Key facts

dissolved
GRAND JOUR
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914606967
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dissolved
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Real-estate development company (SCI)
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2022-06-16
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5 CHE GRAND JOUR, 33370 YVRAC
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68.20B
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€76,020
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Connections

200+ links
Shared operator — likely the same administrator
AGIMA AIDE A LA GESTION DE L IMPAYE ET DU MANAGEMENTShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LES ARPENTS DU SOLEILShared officer / director · 2 share thisANAPHILShared officer / director · 2 share thisMERLYNS'CAVEShared officer / director · 2 share thisSCI DES BOIS BLANCSShared officer / director · 2 share thisLACROIX VANELShared officer / director · 2 share thisKERJAYShared officer / director · 2 share thisBAR LE QUINZIEMEShared officer / director · 2 share thisNOBLAT ENERGIEShared officer / director · 2 share thisLES AMIS DU CHATEAU LA FLEURShared officer / director · 2 share thisGFV LES TERRES AMOUREUSES IIShared officer / director · 2 share thisSCI ADAP EXPANSIONShared officer / director · 2 share thisRIKLEXShared officer / director · 2 share thisEM PERSONNALISATIONShared officer / director · 2 share thisAUBERGE DU CHEVAL BLANCShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 200+ (strongest links) — full graph via /v1/entities/FR-914606967/network.

People with significant control

168 people
NameRoleFromSource
REMI LAMERATDirecteur—France registry
ADRIEN BARRATDirigeant—France registry
ADRIEN GOMBERTDirigeant—France registry
ADRIEN HOEDTSDirigeant—France registry
AGNES GUIRADODirigeant—France registry
ALAIN DE PRADirigeant—France registry
ALAIN FALAISEDirigeant—France registry
ALEXANDRE HELLIODirigeant—France registry
ALEXANDRE IMBERTDirigeant—France registry
ANDRE PAKLEPADirigeant—France registry
ANGELIQUE KOWALEWSKIDirigeant—France registry
ANNABELLE BOYERDirigeant—France registry
ANNE-LAURE BURRELLDirigeant—France registry
ANNE ROUDAUTDirigeant—France registry
ANTHONY LAMINETTEDirigeant—France registry
ANTOINE COCHOISDirigeant—France registry
ARNAUD CHAMLEYDirigeant—France registry
ARNAUD LEFAUXDirigeant—France registry
ARTHUR TRICOIREDirigeant—France registry
BEATRICE BOURGDirigeant—France registry
BEATRICE MAXDirigeant—France registry
BENEDICTE GERBAUXDirigeant—France registry
BENOIT HONNARTDirigeant—France registry
BENOIT LAVOCATDirigeant—France registry
BERNARD BROQUAIREDirigeant—France registry
BERNARD GENDREDirigeant—France registry
BERNARD GERMETTEDirigeant—France registry
BERTRAND LEGERDirigeant—France registry
BRIGITTE CANTHE-AYOREDirigeant—France registry
CAMILLE JOLYDirigeant—France registry
CAROLINE FEUGEASDirigeant—France registry
CATHERINE EMILEDirigeant—France registry
CEDRIC MARTINDirigeant—France registry
CHANTAL DOUCHETDirigeant—France registry
CHARLES LORANTDirigeant—France registry
CHRISTIANE MOINARDDirigeant—France registry
CHRISTINE BARRIEREDirigeant—France registry
CLAUDE GRANIERDirigeant—France registry
DANIEL DJAOUTDirigeant—France registry
DIANE DE LA CHAISEDirigeant—France registry
DOMINIQUE CAILLETDirigeant—France registry
DOMINIQUE PINSONDirigeant—France registry
EMELINE BOTTINDirigeant—France registry
EMMANUEL GIRAULTDirigeant—France registry
EMMANUELLE PRUNIAUX-SIMONDirigeant—France registry
ERIC GROUARD DE TOCQUEVILLEDirigeant—France registry
ERIC HUSSONDirigeant—France registry
ERIC OSTINSDirigeant—France registry
ERIC VERVOITTEDirigeant—France registry
ERIC VIADirigeant—France registry
Showing 50 of 168 — full officer list via the API (/v1/entities/FR-914606967/people).

Risk signals

3 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

BEATRICE BOURG (officer) matches PEP Béatrice Bourg — Q66501122. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100