Key facts
dissolvedGRAND INVEST PARADISIO
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920872702
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dissolved
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Real-estate civil company (SCI)
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2022-10-26
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2 BD MAURICE MAETERLINCK, 06300 NICE
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68.20B
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€1,000
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Company dossier
GRAND INVEST PARADISIO
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 LE CLOS ST HUBERTGRAND INVEST LES MOULIERESGRAND INVEST LES RESTANQUESGRAND INVEST PROMENADEGRAND INVEST SAINTE ANNEGRAND INVEST SMOLETTJEAN LORRAINLAFAGE CIMIEZLAFAGE PROMENADELA PALMERAIE
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| BENJAMIN ALLAN FRANCIS MONDOU | Directeur | — | France registry |
| ALAIN PIERRE MARIE PRAT | Membre du directoire | — | France registry |
| CG INVEST | Membre du directoire | — | France registry |
| FREDERIC PAUL COURT | Membre du directoire | — | France registry |
| GLEMS | Membre du directoire | — | France registry |
| GUYLAIN GURVAN PRETESEILLE | Membre du directoire | — | France registry |
| RITA IDEAL | Membre du directoire | — | France registry |
| SAMY FRANCOIS LOUIS MARTIN | Membre du directoire | — | France registry |
| SEREN-TEO HOLDING | 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 41 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100