DOSSIERS / GRS
← SearchExport PDF
Company dossier

GRS

FRANCE · COMPANY · INCORPORATED 2023-11-14
KYBE ID: FR-981409824 · 981409824 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
GRS
fr_insee
981409824
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-14
fr_insee
34 Quater avenue Paccard, 42340 VEAUCHE
fr_insee
68.32B
fr_insee
€900
fr_insee

People with significant control

4 people
NameRoleFromSource
Giuseppe AMICODirecteurFrance registry
Rosario AMICODirecteurFrance registry
GUSTI & SAPORI ITALIANIDirigeantFrance registry
SIMONA AMICODirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100