DOSSIERS / GRELIER ET CIE
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Partnership dossier

GRELIER ET CIE

FRANCE · PARTNERSHIP
KYBE ID: FR-527180194 · 527180194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GRELIER ET CIE
fr_insee
527180194
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
17770 BURIE
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMR BURIEactiveALAIN GEORGES TAPONdissolvedANDRE CHERINdissolvedANDRE DUNAISdissolvedANDRE EDGARD CHARRIERdissolvedANDRE GRELETdissolvedAUGUSTE BOULAYdissolvedBARET PERE ET FILSdissolvedCAMILLE BOUTINdissolvedCHRISTINE VALAXdissolvedCLAUDE BROSSARDdissolvedDIDIER THEODORE GEORGES BOUYERdissolvedDISTILLERIE DE POUVETdissolvedFRANCIS TAPONdissolvedFRANCIS VINETdissolvedFRANCOIS DUMERGUEdissolvedGABRIEL BARBASTEdissolvedGEORGES PEREdissolvedGIRAUD JOEL & TAPON BERNARDdissolvedGUY EMONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100