DOSSIERS / GREGINVEST
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Company dossier

GREGINVEST

FRANCE · COMPANY · INCORPORATED 2012-09-12
KYBE ID: FR-753526714 · 753526714 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GREGINVEST
fr_insee
753526714
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-12
fr_insee
2023-10-27
fr_insee
16 BD CARNOT, 59800 LILLE
fr_insee
64.20Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANAEdissolvedCABINET OPERA IMMOBILIERactiveCHUCK ATELIER D'ARCHITECTUREactiveDAGESTdissolvedELIOTT CONSEILSdissolvedElisa HammerschmittactiveFIPAGEdissolvedHOLDING IZAOactiveJulien Antoine BlesactiveMALOMAactiveMMLdissolvedNORKAdissolvedO FRANC BELGEactivePAJECLAdissolvedPHPdissolvedSCI 90dissolvedSCI ANGLE 94dissolvedSCI ARRINVESTdissolvedSCI BALEPdissolvedSCI BOUROPdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
GREGORY PICHONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off