DOSSIERS / TENNIS GREMILLET
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Company dossier

TENNIS GREMILLET

FRANCE · COMPANY · INCORPORATED 2002-01-14
KYBE ID: FR-439941915 · 439941915 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TENNIS GREMILLET
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439941915
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active
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Limited liability company (SARL)
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2002-01-14
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12 RUE CLAUDE JUSSEAUD, 69110 SAINTE-FOY-LES-LYON
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85.51Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARINE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KARINE SIMON (officer) matches PEP Karine Simon — Q66500345. Apply enhanced due diligence.

Risk journey — why 16?

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