DOSSIERS / GREECE FP2
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GREECE FP2

FRANCE · COMPANY · INCORPORATED 2023-08-18
KYBE ID: FR-978651347 · 978651347 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREECE FP2
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978651347
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active
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Simplified joint-stock company (SAS)
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2023-08-18
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LD DIEPE, BASE DE GARANCIERES, 28700 GARANCIERES EN BEAUCE
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47.11D
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20
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€479,380
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Fabrice Denis Lionel PASQUIERDirecteur général délégué—France registry
ITM ALIMENTAIRE REGION PARISIENNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100