DOSSIERS / GR2P SA
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Company dossier

GR2P SA

FRANCE · COMPANY · INCORPORATED 2004-01-23
KYBE ID: FR-451765275 · 451765275 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GR2P SA
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451765275
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dissolved
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Foreign legal entity
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2004-01-23
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GENEVE, 6 RUE DU CONSEIL GENERAL, SUISSE
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45.11Z
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€100,000
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Connections

10 links
Shared operator — likely the same administrator
NEESEAN INVESTMENTS LIMITEDShared officer / director · 11 share thisK5Shared officer / director · 11 share thisAMHERST INDUSTRIES LIMITEDShared officer / director · 11 share thisOK TOITURESShared officer / director · 11 share thisCRANELL INDUSTRIES LIMITEDShared officer / director · 11 share thisCLOSTER INDUSTRIES LIMITEDShared officer / director · 11 share thisLIBRAIRIE PAPETERIE GERARDShared officer / director · 11 share thisWARLY INTERNATIONAL LTDShared officer / director · 11 share thisWHY NOTShared officer / director · 11 share thisSAVANA INVESTMENT SAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
OLIVIER KEONIGDirigeant—France registry
OLIVIER KOENIGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100