DOSSIERS / MICHEL ET GREGORY
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Company dossier

MICHEL ET GREGORY

FRANCE · COMPANY · INCORPORATED 2004-04-08
KYBE ID: FR-453163487 · 453163487 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MICHEL ET GREGORY
fr_insee
453163487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-08
fr_insee
Z I DE MONTBERTRAND, 38230 CHARVIEU-CHAVAGNEUX
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3 CdissolvedALTHISOUFFLAGEdissolvedASS NORMAGAZactiveBABY JactiveBENOITdissolvedBIBIELE FRANCEactiveCAROLE VIDALdissolvedCENTRE D AFFAIRES MONTBERTRANDdissolvedCHABERT BOUDIERdissolvedC.I.E RHONE ALPESdissolvedERIC BERNAUDdissolvedFINANCIERE DE PARTICIPATIONdissolvedGILLES DI FOLCOdissolvedJEAN RAYMOND PIGANEAUdissolvedJOSE MARQUES DE MELOdissolvedLAURENT GAILLARDactiveLUXEMBURG OVERSEAS FRANCEdissolved[ND]dissolvedPAULO FERREIRA-GALINHAdissolvedPIC'SAVEURSactive

+14 more

People with significant control

2 people
NameRoleFromSource
GREGORY DJERANIANPrésident—France registry
MICHEL DJERANIANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100