DOSSIERS / GROUPEMENT POUR LE RECOUVREMENT ECONOMIQUE DES CREANCES-GREC
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Company dossier

GROUPEMENT POUR LE RECOUVREMENT ECONOMIQUE DES CREANCES-GREC

FRANCE · COMPANY · INCORPORATED 2010-03-19
KYBE ID: FR-304773773 · 304773773 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
GROUPEMENT POUR LE RECOUVREMENT ECONOMIQUE DES CREANCES-GREC
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304773773
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active
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Simplified joint-stock company (SAS)
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2010-03-19
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5 RUE François Feynes, IMMEUBLE LE JADE, 34500 Béziers
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82.99Z
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€1,200,000
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Connections

4 links
Shared operator — likely the same administrator
IBANAShared officer / director · 5 share thisIPF POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisPROVIDENT POLSKA SPÓŁKA AKCYJNAShared officer / director · 5 share thisJACKSON'S ART POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MURIEL HUGUETDirecteur général délégué—France registry
GARY THOMPSONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

GARY THOMPSON (officer) matches PEP Gary Thompson — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100