DOSSIERS / GREECE 101
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Company dossier

GREECE 101

FRANCE · COMPANY · INCORPORATED 2023-08-23
KYBE ID: FR-978664738 · 978664738 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREECE 101
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978664738
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active
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Simplified joint-stock company (SAS)
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2023-08-23
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1151 RTE de Toul, 55190 Pagny-sur-Meuse
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47.11D
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€1,940,770
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Sébastien HORVATDirecteur général délégué—France registry
ITM ALIMENTAIRE ESTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100