Key facts
dissolvedGRAND INVEST LE CLOS ST HUBERT
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918894189
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dissolved
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Real-estate civil company (SCI)
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2022-09-02
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2 BD MAURICE MAETERLINCK, 06300 NICE
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68.20A
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€1,100
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Company dossier
GRAND INVEST LE CLOS ST HUBERT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAGENCE LAFAGE TRANSACTIONSARVID RAMSDALCHATEAU MEUBLEEPV AND COGDC AIDE INTERVENTIONGRAND BONAPARTE 41GRANDE DARSE 19GRAND INVEST BLEU RIVAGEGRAND INVEST COULEE VERTEGRAND INVEST LA CORDERIEGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PARADISIOGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEGRAND INVEST SMOLETTJEAN LORRAINLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN MONDOU | Directeur | — | France registry |
| ALAIN PRAT | Membre du directoire | — | France registry |
| CG INVEST | Membre du directoire | — | France registry |
| FREDERIC CHAMBONNAUD | Membre du directoire | — | France registry |
| FREDERIC DESILLES | Membre du directoire | — | France registry |
| GLEMS | Membre du directoire | — | France registry |
| GUYLAIN PRETESEILLE | Membre du directoire | — | France registry |
| LAURIE LANTERI | Membre du directoire | — | France registry |
| RITA IDEAL | Membre du directoire | — | France registry |
| VINCENT KISSEL | Membre du directoire | — | France registry |
| WHATEVER | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
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