DOSSIERS / GREGOIRE
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Company dossier

GREGOIRE

FRANCE · COMPANY · INCORPORATED 1997-06-05
KYBE ID: FR-412463556 · 412463556 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GREGOIRE
fr_insee
412463556
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-05
fr_insee
376 AV DU PRADO, LE RIBERE, 13008 MARSEILLE
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68.20A
fr_insee
€106,714
fr_insee

Connections

6 links
Shared operator — likely the same administrator
NEW CANTINEShared officer / director · 7 share thisSCI YGOIREShared officer / director · 7 share thisSALONS GREGOIREShared officer / director · 7 share thisKERSKENS-GREGOIREShared officer / director · 7 share thisBOUCHERIE COSTEShared officer / director · 7 share thisSCI GRECOShared officer / director · 7 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
ANNE GREGOIREDirigeant—France registry
YVES GREGOIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALONS GREGOIRE · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANNE GREGOIRE (officer) matches PEP Anne Gregoire — Q66501361. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100