DOSSIERS / GREECE 48
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Company dossier

GREECE 48

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-978142073 · 978142073 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREECE 48
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978142073
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active
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Simplified joint-stock company (SAS)
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2023-07-31
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1 CRS Antoine Guichard, 42000 Saint-Étienne
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47.11D
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10
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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

2 people
NameRoleFromSource
DISTRIBUTION CASINO FRANCEPrésident du conseil d'administration—France registry
ITM ALIMENTAIRE OUESTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100