DOSSIERS / GRAN CONTERIE
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Company dossier

GRAN CONTERIE

FRANCE · COMPANY · INCORPORATED 2023-03-21
KYBE ID: FR-949912950 · 949912950 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAN CONTERIE
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949912950
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active
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Real-estate civil company (SCI)
fr_insee
2023-03-21
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1 RUE Suffren, 44000 Nantes
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68.20B
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€2,740,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBANE VIRGINIE MICHELLE MERANDdissolvedASSOCIATION ACCUEIL CHAMAILLEactiveBOBBY SANDSactiveBUDAPESTactiveCHARTRES CASANOVAactiveCOEUR DE MAINE 49activeCYRUS IMMO 44activeDE BROCELIANDEactiveD.T.MdissolvedGAEL JENNIFER MACAIREdissolvedGALERIE SUFFRENdissolvedGUILLAUME NICOLAS JOSEPH PASQUETdissolvedHAFFRAY MICHELE JEANNINE MARIEdissolvedHEMERA DEVELOPPEMENTactiveHEMERGLAD 1activeHEMERGLAD 2activeHEMERGLAD 3activeHEMERGLAD 4activeHEMERGLAD 5activeHEMERMAEN 1active

+31 more

People with significant control

13 people
NameRoleFromSource
HEMERA DEVELOPPEMENTDirecteur—France registry
Eric Laurent Ludovic FOLLIOTMembre du directoire—France registry
FINANCIERE SOLASIMembre du directoire—France registry
Hugo Eric FOLLIOTMembre du directoire—France registry
JTKMembre du directoire—France registry
Julien Michel François GADBOISMembre du directoire—France registry
LEMDISMembre du directoire—France registry
Marie-Christine Louisette COUILLEAUMembre du directoire—France registry
MM INVESTMembre du directoire—France registry
Philippe Roger Joseph ROSSIGNOLMembre du directoire—France registry
Rémy Eugène Arsène Marcel JULIENMembre du directoire—France registry
RGG FINANCESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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