DOSSIERS / GRAND THEATRE
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Company dossier

GRAND THEATRE

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987695806 · 987695806 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GRAND THEATRE
fr_inpi
987695806
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active
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Real-estate civil company (SCI)
fr_inpi
2024-03-20
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9 RUE Sicard, 33000 Bordeaux
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

18 MALVEZINdissolved25 MALBECdissolvedARIEL ENRIQUE ESCOBAR LUCOdissolvedBROKERS ASSOCIESdissolvedCA GRANDS CRUS VIGNOBLES & SERVICESactive-CESSIONS- VENTES-ACQUISITIONSdissolvedCONSEIL ET GESTION IMMOBILIAdissolvedEVERGREEN INVESTdissolvedFINALLIactiveFINANCIERE ZDPdissolvedFONCIERE ZDPdissolvedFONCIERE ZKdissolvedGIRONDE PROPRETEdissolvedGROUPE REAUMUR FRANCEdissolvedHILL CAGNESdissolvedIMMO ZKdissolvedINVESTUSdissolvedL'ANNEXE COACHING SPORTdissolvedLMP D'ASCQdissolvedLTP LIBOURNEdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ZACHARY PTITODirecteur—France registry
FINANCIERE ZDPMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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