DOSSIERS / BERNARD GRECH CONSULTANT
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Company dossier

BERNARD GRECH CONSULTANT

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-511118457 · 511118457 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GRECH CONSULTANT
fr_insee
511118457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-16
fr_insee
2022-09-09
fr_insee
10 RUE JEAN PHILIPPE RAMEAU, 83000 TOULON
fr_insee
70.22Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE VERDINOactiveASS ENFANTS ET ESPOIRactiveASSOCIATION GAZELECactiveASS TEAM ADRENALINEactiveAUDREY CORCOSdissolvedBRIGITTE HOARAUdissolvedCAISS MUTUE ACTION SOCIA PERSON EDF GDFactiveCATHERINE DUBLONEdissolvedCOURTAGE FINANCIER IDFdissolvedGROUPE DES CONSEILLERS IMMOBILIERS INDEPENDANTSdissolvedILHAN ONALactiveKATHERYN MISHELL CORDANDI PARTIDASactiveMABROUKAdissolvedMeliha OnaldissolvedMichael CHRISTOPHE OLIVIER MAQUETactive[ND]active[ND]activeNICE CREAM COMMUNICATIONactiveSamantha TorresactiveSCI LE CROSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
BERNARD GRECHDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off