DOSSIERS / GREGOIRE
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Company dossier

GREGOIRE

FRANCE · COMPANY · INCORPORATED 2001-03-12
KYBE ID: FR-434867313 · 434867313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GREGOIRE
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434867313
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active
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Real-estate civil company (SCI)
fr_insee
2001-03-12
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4 CHE de Montescaud, 30190 Aubussargues
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68.20B
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€34,000
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Connections

10 links
Shared operator — likely the same administrator
SCI HURARDShared officer / director · 2 share thisCHICKEN WINGSShared officer / director · 10 share thisM.E HOLDINGShared officer / director · 10 share thisETUDE CONSEIL HABITATShared officer / director · 10 share thisE.C.HShared officer / director · 10 share thisTHE DRIVERShared officer / director · 10 share thisEBSShared officer / director · 10 share thisAKCESSShared officer / director · 10 share thisSCI C & BShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-434867313/network.

People with significant control

4 people
NameRoleFromSource
MANON PIERRETTE VIOLETTE HURARDDirecteur—France registry
ADA ZOHRA PIERRETTE ESSALHI ESSALHIMembre du directoire—France registry
MOHAMED ESSALHIMembre du directoire—France registry
SELMA YVONNE MARGUERITE RAHMA ESSALHIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100