DOSSIERS / GRESROMY
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Company dossier

GRESROMY

FRANCE · COMPANY · INCORPORATED 2022-08-01
KYBE ID: FR-917973299 · 917973299 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRESROMY
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917973299
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dissolved
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Simplified joint-stock company (SAS)
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2022-08-01
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99 RUE DES LAVANDES, ZA LES CLACHS, 34560 POUSSAN
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46.69B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE FABREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRESROSE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE FABRE (officer) matches PEP Jean-Pierre Fabre — Q66500537. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100