DOSSIERS / GRAND INVEST COULEE VERTE
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Company dossier

GRAND INVEST COULEE VERTE

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981936248 · 981936248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND INVEST COULEE VERTE
fr_insee
981936248
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-29
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 LA CORDERIEdissolvedGRAND INVEST LE CLOS ST HUBERTdissolvedGRAND INVEST LES MOULIERESdissolvedGRAND INVEST LES RESTANQUESdissolvedGRAND INVEST PARADISIOdissolvedGRAND INVEST PROMENADEactiveGRAND INVEST SAINTE ANNEdissolvedGRAND INVEST SMOLETTdissolvedJEAN LORRAINdissolvedLAFAGE CIMIEZdissolvedLAFAGE PROMENADEdissolvedLA PALMERAIEdissolved

+21 more

People with significant control

9 people
NameRoleFromSource
Benjamin MONDOUDirecteur—France registry
CG INVESTMembre du directoire—France registry
GLEMSMembre du directoire—France registry
IMMO AGNES ET STEPHANE DRAGO CGINMembre du directoire—France registry
Laurence DELPORTEMembre du directoire—France registry
Mélina GUYOTMembre du directoire—France registry
Olivier HERREMANSMembre du directoire—France registry
Rita IDEALMembre du directoire—France registry
WHATEVERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100