DOSSIERS / GREY SHARK
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Company dossier

GREY SHARK

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914472642 · 914472642 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREY SHARK
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914472642
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-14
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23 AV DE WAGRAM, 75017 PARIS
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66.30Z
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€1,000
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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.

AHMED LAIDLIactiveALPHA OMEGA ENTREPRISEactiveANGELINE MARIE MINH-NGOC NOELactiveANNE LEFEVRE D'ORMESSONdissolvedANNE VIGNIALdissolvedASSISTANCE TECHNIQUE INDUSTRIEdissolvedB2ZdissolvedBDLX COMMUNICATIONdissolvedCABINET MAREKdissolvedCAROL VAN OPPENdissolvedCO GE SER INFORMATIQUEdissolvedCONSEILS EMPLOI RECRUT FORMA TRANSA AUTOactiveCOOPER MICHELLactiveCORUM GAGNER DE L'ASSURANCEactiveDATASWITCHdissolvedDES ALIZESdissolvedFRANCIS DUBOTactiveHEXAGONE IDEAL INVESTISSEMENTactiveIMPACTactiveINSTITUT AMINATAdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SAFAE OunahaDirecteur général délégué—France registry
FADHEL Bell-BellPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100