DOSSIERS / GR CONCEPT PLASTIC
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GR CONCEPT PLASTIC

FRANCE · COMPANY · INCORPORATED 2024-01-04
KYBE ID: FR-982928111 · 982928111 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GR CONCEPT PLASTIC
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982928111
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active
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Simplified joint-stock company (SAS)
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2024-01-04
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20 rue professeur Benoît Lauras, Bâtiment des hautes technologies, 42000 Saint-Étienne
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71.12B
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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

1 people
NameRoleFromSource
Guy ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guy ROBERT (officer) matches PEP Guy Robert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100