DOSSIERS / LA GREGOIRIENNE
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Company dossier

LA GREGOIRIENNE

FRANCE · COMPANY · INCORPORATED 1987-03-09
KYBE ID: FR-340258706 · 340258706 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
LA GREGOIRIENNE
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340258706
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dissolved
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Real-estate civil company (SCI)
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1987-03-09
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6 RUE TRAVOT, CHOLET, 49300 CHOLET
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68.20B
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€22,928
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Connections

7 links
Shared operator — likely the same administrator
SCI LA PETINIEREShared officer / director · 8 share thisENERSUNShared officer / director · 8 share thisSCI LE CHABIANShared officer / director · 8 share thisSCEA KER MAGUYShared officer / director · 8 share thisCHUFORTShared officer / director · 8 share thisNIKASTENOShared officer / director · 8 share thisSK2NShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ AUGUSTE CHUPINPrésident—France registry
JEAN PAUL CHUPINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

AUGUSTE CHUPIN (officer) matches PEP Auguste Chupin — member of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE CHUPIN (officer) matches PEP Auguste Chupin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100