Key facts
activeGregoire Invest GmbH
de
R1504_HRB14643
de
active
de
Clörather Str.
de
Company dossier
Gregoire Invest GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michel Gregoire | Authorized representative | — | Germany registry |
| Maurice Bernardus Gregoire | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Gregoire Invest GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michel Gregoire (officer) matches PEP Michel Grégoire — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michel Gregoire (officer) matches PEP Michel Grégoire — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100