DOSSIERS / GR INVESTMENT
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Company dossier

GR INVESTMENT

FRANCE · COMPANY · INCORPORATED 2023-06-12
KYBE ID: FR-952850592 · 952850592 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GR INVESTMENT
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952850592
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active
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Real-estate civil company (SCI)
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2023-06-12
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3 B IMP des courlis, 85340 L'Île-d'Olonne
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GR SWEET HOMEMembre du directoire—France registry
RICHARD GAUTHIER CONSEILMembre du directoire—France registry
Richard GAUTHIERPrésident—France registry
Samuel RONFLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Richard GAUTHIER (officer) matches PEP Richard Gauthier — Q66500947. Apply enhanced due diligence.

Risk journey — why 16?

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