DOSSIERS / FINANCIERE GREGOIRE
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FINANCIERE GREGOIRE

FRANCE · COMPANY · INCORPORATED 2007-02-05
KYBE ID: FR-494122609 · 494122609 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
FINANCIERE GREGOIRE
fr_insee
494122609
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-02-05
fr_insee
19 AV DE L'OPERA, 75001 PARIS
fr_insee
64.20Z
fr_insee
€42,543,060
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FINANCIERE GREGOIREfr_insee · 819956376 · dissolved

Companies at this address

23 total
BRASSERIE PUECHAVYdissolvedBRIAN CAPITALdissolvedBRUNO MARINELLIdissolvedEPIKUREM1dissolvedEPIKUREM2dissolvedEVA HLOUSKOVAdissolvedFINAMactiveJONATHAN BENFORDdissolvedNEWCO IMANEOdissolvedOPCI ABERDEEN BALANCED FRANCE HOLDINGdissolvedPAPRIKA PARTICIPATIONSdissolvedPARQUEST CAPITALdissolvedPARQUEST CAPITAL III SPVdissolvedPARQUEST FTHactivePETER JAMES HOWESdissolvedPHALANX INTERNATIONAL (FRANCE)activeRADIOLOGUESCO 2023activeRADIOLOGUESCO SAINT-GELYactiveSDP ROYALdissolvedSEBSAMdissolved

+3 more

Connections

18 links
Shared operator — likely the same administrator
SCI 11 ROUTE DES PINONSShared officer / director · 3 share thisLISILOShared officer / director · 3 share thisSCI ERETAShared officer / director · 3 share thisROUNDTABLE - ADELIE HYPERLINE FR 1Shared officer / director · 3 share thisPARQUEST CAPITAL III SPVShared officer / director · 6 share thisSCI DU CHANGEShared officer / director · 6 share thisGFV MONTPLAISIRShared officer / director · 6 share thisPARQUEST CAPITALShared officer / director · 6 share thisJEFShared officer / director · 6 share thisSCI SAMMShared officer / director · 10 share thisGROUPEMENT FORESTIER DU COLOMBATShared officer / director · 10 share thisSCI ARCADE INVESTISSEMENTShared officer / director · 10 share thisSOCIETE CIVILE FINANCIERE ANTOINEShared officer / director · 10 share thisPUNTAShared officer / director · 10 share thisGREGOIRE ET FILSShared 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 15 of 18 — full graph via /v1/entities/FR-494122609/network.

People with significant control

6 people
NameRoleFromSource
HELENE GREGOIREDirigeant—France registry
ING PARCOM PRIVATE EQUITYDirigeant—France registry
MURIEL GregoireDirigeant—France registry
PIERRE DECREDirigeant—France registry
PROSPHERESDirigeant—France registry
THOMAS BABINETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-02

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif