KYBE — See who's really behind any company

Company dossier

GREYSTONE

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987467982 · 987467982 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameGREYSTONE

fr_insee

Registration987467982

fr_insee

Statusactive

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2024-03-19

fr_insee

Registered address15 RUE des Moulins, 67000 Strasbourg

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALSASTONEdissolved AU GOUT D'ALSACEdissolved AU WACKENdissolved AU WACKENdissolved BGSdissolved BLACKWALLdissolved BLUESTONEdissolved BLUEWALLdissolved BOSOLEILdissolved DES PERDRIXactive EUROMETactive EUROP'CAFEdissolved FASTIMdissolved GENERICAdissolved GENERICOdissolved GENETIKAdissolved GENETIKOdissolved GENEVITAactive GREENWALLdissolved GREYWALLdissolved

+31 more

People with significant control

2 people

Name	Role	From	Source
Marc FALLER	Directeur	—	France registry
Angélique Monia GASMI	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100