DOSSIERS / GREMA
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Company dossier

GREMA

FRANCE · COMPANY · INCORPORATED 1985-07-24
KYBE ID: FR-333099984 · 333099984 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
GREMA
fr_insee
333099984
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1985-07-24
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8 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Companies at this address

27 total
ANDRE COUTAUdissolvedASSOCIATION DES INDUSTRIES SINO-FRANCAISESactiveCHATELIERS INVESTISSEMENTSactiveEMMANUELLE BELLI-LAVANDIERactiveGILBERT LOUIS CASTELLANETdissolvedHONG WEI YANGactiveJEAN VERMAEREdissolvedKUKULA FONDS DE DOTATIONactiveLIRE ECRIREactiveMARCETTEAU DE BREM ET DE BENTZMANNdissolved[ND]activePARIS FASHION ASSOCIATIONactivePATRICE ANNEdissolvedREJAdissolvedRENEE RUNIGOdissolvedSABRINA JEANNINE PAULETTE MARCELINOdissolvedSCI 7 BD DE LA REPUBLIQUEdissolvedSCI 8 TDBactiveSCI AKCactiveSCI BONAL INVESTdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
NATHAN ZaradeDirigeant—France registry
NOAM ZaradeDirigeant—France registry
BRIGITTE OufPrésident—France registry
JEAN JIMMY MaimaranPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100