DOSSIERS / GRM
← SearchExport PDF
Company dossier

GRM

FRANCE · COMPANY · INCORPORATED 1997-06-05
KYBE ID: FR-412519274 · 412519274 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRM
fr_insee
412519274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-05
fr_insee
545 AV DES MESANGES, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
fr_insee
€16,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GISELE FRIZZA EPOUSE MARTINDirecteur—France registry
RENE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

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