DOSSIERS / GREECE 12
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Company dossier

GREECE 12

FRANCE · COMPANY · INCORPORATED 2023-07-28
KYBE ID: FR-978140754 · 978140754 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREECE 12
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978140754
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active
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Simplified joint-stock company (SAS)
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2023-07-28
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CTRE COMMERCIAL LA THALIE, 71100 CHALON-SUR-SAONE
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47.11F
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50
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€4,995,310
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON BERTOLOTTIDirecteur général délégué—France registry
ANASIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100