DOSSIERS / GREECE 113
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Company dossier

GREECE 113

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978658722 · 978658722 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREECE 113
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978658722
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active
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Simplified joint-stock company (SAS)
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2023-08-24
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LD Dièpe, Base de Garancières, 28700 GARANCIERES EN BEAUCE
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47.11D
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€7,492,390
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Régis Thomas Laurent QUENTINDirecteur 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 4 companies

Risk journey — why 13?

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