DOSSIERS / GREYSTONE
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Company dossier

GREYSTONE

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949483390 · 949483390 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREYSTONE
fr_insee
949483390
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-10
fr_insee
3 RUE Raffet, 75016 Paris
fr_insee
70.10Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

43-45 RUE PIERRE VALETTEdissolvedADELAIDEactiveADELE ET FIRMINdissolvedADONIAdissolvedAEDESdissolvedAKIRAdissolvedALTOactiveATELIER ANATOLE FRANCEdissolvedATELIER MILORDdissolvedATELIER URBAINdissolvedBALTHAZAR INVESTdissolvedBALTHAZAR INVEST 2dissolvedBGMTdissolvedCOPR 3 R RAFFETactiveCORINNE LEVYdissolvedCORINNE MELOTdissolvedCOROTdissolvedDES ARTSdissolvedDOMINIQUE MELOTdissolvedDONATIENNEdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
François-Régis GOUBANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100