DOSSIERS / CABINET GREC
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Company dossier

CABINET GREC

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883330250 · 883330250 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CABINET GREC
fr_insee
883330250
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-11
fr_insee
21 BD DE BEAUSEJOUR, 75016 PARIS
fr_insee
68.20B
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGNES PIROSKAdissolvedARLECORAdissolvedARNOR SASactiveArthus de Calonne d'avesnesactiveAYANAdissolvedB A B CONSEILdissolvedB.A. BEAUSEJOURdissolvedBAPTISTE MULLIEZactiveBERNARD REIBELLdissolvedBEYOND TECHNOLOGIESactiveBRIGITTE BOUCHERactiveBRJdissolvedBSJdissolvedCELINE HOTESSESdissolvedCOSMETICS INVEST PMEdissolvedC.V.C.dissolvedDECOROOM CONSEILdissolvedDOMAINE PHILIBERTdissolvedELENA RICHARDdissolvedEMMANUELLE BABIN TAIXdissolved

+42 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MartinDirigeant—France registry
RAPHAELLE GrecPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE Martin (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100