DOSSIERS / 22 GRANGES GALAND
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Company dossier

22 GRANGES GALAND

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978413649 · 978413649 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
22 GRANGES GALAND
fr_insee
978413649
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
5 PL Jean Jaurès, 37000 Tours
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 AILESdissolvedABCMONTO RACdissolvedALU POSE SERVICEactiveANDREE BOILEAUdissolvedANNE PHAN-VANdissolvedAROS PERFORMANCEactiveASHTAY TEPPEY CONSEILactiveBERNARD JOUPPEdissolvedCAPITAL IN FINEdissolvedCENTRE OPTIQUE MEDICALEactiveClara Marie MIONNETactiveDELPHINE BOSSARDactiveDOMINIQUE JEAN RENE SOUTIFdissolvedEXIS INVESTISSEMENTSdissolvedEXPORT TRADING AND SALESactiveFABRICAT & PRODUCTION CHAUFFE EAU ELECTRactiveFCCM PARISactiveFCCM TOURSdissolvedGABRIEL MARIE JEAN LECOMTEdissolvedGALERIES AUCHAN NORDactive

+49 more

People with significant control

4 people
NameRoleFromSource
Jean-François Eugène RIEANTMembre du directoire—France registry
LOUPO INVESTMembre du directoire—France registry
PEAKY IMMOMembre du directoire—France registry
Loïc Yann Yves GIBIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100