DOSSIERS / GREGOIRE VINCENT
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Company dossier

GREGOIRE VINCENT

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810379990 · 810379990 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GREGOIRE VINCENT
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810379990
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dissolved
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Professional LLC (SELARL)
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2015-03-23
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5 RUE FRANCOIS MOREL, 74200 THONON-LES-BAINS
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86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT GREGOIREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREGOIRE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100