DOSSIERS / GRAND INVEST PROMENADE
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GRAND INVEST PROMENADE

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930086475 · 930086475 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GRAND INVEST PROMENADE
fr_insee
930086475
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
2 BD Maurice Maeterlinck, 06300 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE LAFAGE TRANSACTIONSactiveARVID RAMSDALdissolvedCHATEAU MEUBLEdissolvedEPV AND COdissolvedGDC AIDE INTERVENTIONdissolvedGRAND BONAPARTE 41dissolvedGRANDE DARSE 19dissolvedGRAND INVEST BLEU RIVAGEdissolvedGRAND INVEST COULEE VERTEactiveGRAND INVEST LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

11 people
NameRoleFromSource
Benjamin MONDOUDirecteur—France registry
Allison DELAPORTEMembre du directoire—France registry
André QUENTELMembre du directoire—France registry
Axel ZINGLéMembre du directoire—France registry
BONI IMMOMembre du directoire—France registry
CG INVESTMembre du directoire—France registry
ELG CAPITALMembre du directoire—France registry
Giulia BINDAMembre du directoire—France registry
GLEMSMembre du directoire—France registry
Lucie BINDAMembre du directoire—France registry
Yann LE MOENNERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PROMENADE 25 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100