DOSSIERS / GRTI
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Company dossier

GRTI

FRANCE · COMPANY · INCORPORATED 2014-10-27
KYBE ID: FR-807394762 · 807394762 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRTI
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807394762
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dissolved
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Simplified joint-stock company (SAS)
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2014-10-27
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293 IMP DE LA COURBE, 53100 MAYENNE
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64.20Z
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1
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€3,094,804
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DELPHINE THOMASDirecteur général délégué—France registry
ROGER THOMASDirecteur général délégué—France registry
MARIE-CLAUDE GRANDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (officer) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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