DOSSIERS / GREKA
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Company dossier

GREKA

FRANCE · COMPANY · INCORPORATED 2001-05-15
KYBE ID: FR-437811086 · 437811086 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREKA
fr_insee
437811086
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-05-15
fr_insee
121 B RUE DE LA POMPE, 75016 PARIS
fr_insee
68.32A
fr_insee
€1,500
fr_insee

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.

BLAKE EDWIN REDDINGdissolvedCAMILLE HAUVILLEactiveCAROLINE THERESE FERRATdissolvedCEDRIC RODDEdissolvedCHRISTIAN LOUIS RIBADEAU-DUMASactiveDAVID ST JOHN SUTTONactiveDIDIER GORINSdissolvedDOMINIQUE ANASTASIactiveERIC SERREactiveFRANCK CHIKLIactiveFRANCOIS MARIE IORIOactiveFrederique Jeanne BijotactiveGABRIEL DELORMEdissolvedGB INVESTdissolvedGES PATRIMOINEdissolvedGS GROUPEdissolvedHELENE AELIONactiveISABELLE MONCLINactiveJ2LdissolvedJEAN-BAPTISTE PHILCAS PAINactive

+41 more

People with significant control

3 people
NameRoleFromSource
FRANCOISE AMELIE MADELEINE BERTHONDirigeant—France registry
KATIA ZeratheDirigeant—France registry
GREGORY MARCEL ZerathePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100