DOSSIERS / LA GRANDE SURE
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Partnership dossier

LA GRANDE SURE

FRANCE · PARTNERSHIP · INCORPORATED 2022-07-13
KYBE ID: FR-917491003 · 917491003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA GRANDE SURE
fr_insee
917491003
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-07-13
fr_insee
18 AV Félix Viallet, 38000 Grenoble
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADEKOA LOGEMENT ETUDIANTdissolvedALAIN FRANCOIS MARIE JACQUIERdissolvedB2dissolvedERBA CONSEILSdissolvedESPACE PRODUCTIONactiveEUROPE CONSTRUCTIONdissolvedEUROPE FINANCESdissolvedEUROPE INVESTactiveFB2M-PROMOTIONactiveFLORENCE BERNADETTE ALICE VAREILLESdissolvedFRANCOIS GEORGES HENRI JACQUOTdissolvedGuillaume MONDINactiveJACQUOT F ET ARNOULD PdissolvedJEAN ANDRE MARIE FAUREactiveJEAN NANTERMOZdissolvedJEAN PERAdissolvedJULIEN LE GUILLOUdissolvedLA FONS DE L'ANGEdissolvedLE CLOS MOIRIGNALdissolvedLE PARC DE VESTAactive

+50 more

People with significant control

5 people
NameRoleFromSource
2 F INVESTISSEMENTSDirigeant—France registry
EUROPE CONSTRUCTIONDirigeant—France registry
RB FINANCESDirigeant—France registry
CALIFORNIAMembre du directoire—France registry
FB2M-PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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