DOSSIERS / GREGORY
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Company dossier

GREGORY

FRANCE · COMPANY · INCORPORATED 1995-06-09
KYBE ID: FR-401592092 · 401592092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GREGORY
fr_insee
401592092
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-06-09
fr_insee
2018-09-10
fr_insee
142 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
66.19A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

253 total

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

2ESactiveABM TRAVAUXdissolvedACSLIdissolvedADAMactiveAEDDdissolvedA ET T IMPORT EXPORTdissolvedAF BOISdissolvedAGPAYTECH FRANCEdissolvedA.J STARactiveALIMENTATION RESEAU 3activeALINE BIGHOUSSASSENdissolvedALLEE CETOUTE SERVICEdissolvedALLIANCE BATIMENT MULTISERVICESdissolvedALMAVIVAactiveAL SECOURS FAMILLEactiveAM BATIMENTdissolvedA.M.E.dissolvedAMENAGEMENT BATIMENT RENOVATIONdissolvedAMGLdissolvedAMSDactive

+233 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU OUAKIAdministrateur—France registry
BALTHAZAR OUAKIDirigeant—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off