Key facts
dissolvedGregoire Invest GmbH
de
R2503_HRB20885
de
dissolved
de
Martin-Luther-Str.
de
Company dossier
Gregoire Invest GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
152 total2TK Dienstleistungen UG (haftungsbeschränkt)3DVirtual.World GmbHaba-qus Versicherungsmakler & Kollegen GmbHAB-ELEKTRO GmbH & Co. KGAB-ELEKTRO VERWALTUNGS GmbHachtzehn administration e.K.achtzehn administration e.K.achtzehn-Verwaltungs GmbHAction Sport Lizenz GmbH & Co. KGAction Sport Touristik GmbHACTION Sport WT GmbHACTION Sport WT GmbHADM Abrechnungen, Dienstleistungen, Management GmbHA. Kotthaus GmbH & Co KG.A.L.B Projekt GmbHAlsagomija OHGAlutechnix-Deutschland UG (haftungsbeschränkt)AMS Yachting - Segel & Charter KGAssekuranz-Kontor Manfred ThäslerAutismus-Zentrum-Dorsten gemeinnützige GmbH
Connections
1 linkPeople 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 matchedmedium
Shared registered address
Address shared by 152 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
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 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100