DOSSIERS / GREMEU
← SearchExport PDF
Company dossier

GREMEU

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521549618 · 521549618 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREMEU
fr_insee
521549618
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-07
fr_insee
52 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERTO GREGORIDirecteur—France registry
MICHEL MEUNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL MEUNIER (officer) matches PEP Michelle Meunier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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