DOSSIERS / GREGOIRE
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Company dossier

GREGOIRE

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808488381 · 808488381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

dissolved
GREGOIRE
fr_insee
808488381
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dissolved
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Civil company
fr_insee
2014-12-18
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LD LE MOUSSARD, Lieu-Dit le Moussard, 23500 POUSSANGES
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68.20B
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€1,000
fr_insee

Connections

25 links
Shared operator — likely the same administrator
SCI GUILLAUMEShared officer / director · 8 share thisSCI DE PRUXShared officer / director · 8 share thisSCI DU CIRQUEShared officer / director · 8 share this3G DESIGNSShared officer / director · 8 share thisSCI GALLOShared officer / director · 8 share thisENTREPRISE GREGOIREShared officer / director · 8 share thisGFA DES MOUTONSShared officer / director · 8 share thisGLVShared officer / director · 9 share thisSCI GREGOIREShared officer / director · 9 share thisRAYMOND JAMES FRANCE SASShared officer / director · 9 share thisBOIS ET SCIAGES DU PLATEAUShared officer / director · 9 share thisABATTAGE-DEBARDAGE MECANISE LIMOUSINShared officer / director · 9 share thisFLOREALShared officer / director · 9 share thisGREGOIREShared officer / director · 9 share thisTUCO CLASSICShared officer / director · 9 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 25 — full graph via /v1/entities/FR-808488381/network.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE GREGOIREDirecteur—France registry
DAVID GREGOIREDirecteur—France registry
GUILLAUME GREGOIREMembre du directoire—France registry
PATRICK GREGOIREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREGOIRE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100