DOSSIERS / FINANCIERE GRESCO
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Company dossier

FINANCIERE GRESCO

FRANCE · COMPANY · INCORPORATED 2024-03-13
KYBE ID: FR-481959831 · 481959831 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE GRESCO
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481959831
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-03-13
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4 RUE DU MARCHE SAINT-HONORE, 75001 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMAIN DominatiDirecteur général délégué—France registry
AREALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100