DOSSIERS / EL GRANDE
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Company dossier

EL GRANDE

FRANCE · COMPANY · INCORPORATED 2022-10-26
KYBE ID: FR-920860004 · 920860004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EL GRANDE
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920860004
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active
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Limited liability company (SARL)
fr_insee
2022-10-26
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1 B RUE DE VERDUN, 34000 MONTPELLIER
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCORDSactiveAPERCU PRESSEdissolvedAPERCU SARLactiveASFIDIAactiveBAGONGHIdissolvedBREET GRAND SUDactiveDAVID MICHEL LOMEROdissolvedDR. J.M. LAIZEdissolvedEDIPLUSactiveEMILE ALFRED BALARDdissolvedEPAPA LEROYdissolvedERIC BOUTERAOUactiveFACE A FACEdissolvedFAMEactiveFI COURTAGEactiveFI PATRIMOINEactiveGILBERT LUC TORTORICIdissolvedGILBERT RAILLARDdissolvedISABELLE SOLIVEdissolvedJEAN-MICHEL LAIZEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
AURELIEN DUMASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100