DOSSIERS / SAS GREINER
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Company dossier

SAS GREINER

FRANCE · COMPANY · INCORPORATED 2024-04-12
KYBE ID: FR-925032336 · 925032336 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SAS GREINER
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925032336
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active
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Simplified joint-stock company (SAS)
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2024-04-12
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16 RUE des Pres, 68340 Riquewihr
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47.25Z
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€2,500
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Connections

24 links
Showing 15 of 24 — full graph via /v1/entities/FR-925032336/network.

People with significant control

5 people
NameRoleFromSource
Jean Charles Robert GREINERDirecteur général déléguéFrance registry
Laurence MULLERDirecteur général déléguéFrance registry
Théo GREINERDirecteur général déléguéFrance registry
Vincent GREINERDirecteur général déléguéFrance registry
Philippe GREINERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philippe GREINER (officer) matches PEP Philippe Greiner — Q66499656. Apply enhanced due diligence.

Risk journey — why 16?

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