DOSSIERS / ETS PHILIPPE GRAS
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Company dossier

ETS PHILIPPE GRAS

FRANCE · COMPANY · INCORPORATED 1995-11-23
KYBE ID: FR-402917314 · 402917314 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ETS PHILIPPE GRAS
fr_insee
402917314
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-11-23
fr_insee
RTE NATIONALE, LA RAPERIE, 62124 BEUGNY
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51.1A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GRASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GRAS (officer) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100