DOSSIERS / LE GRES
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Company dossier

LE GRES

FRANCE · COMPANY · INCORPORATED 2016-08-03
KYBE ID: FR-821875283 · 821875283 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE GRES
fr_insee
821875283
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-08-03
fr_insee
2025-11-28
fr_insee
31 T AV DES MARQUIS, 13124 PEYPIN
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68.20B
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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

2 people
NameRoleFromSource
PHILIPPE REYNAUDDirecteur—France registry
HENRIQUE DA SILVA FERREIRADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE REYNAUD (officer) matches PEP Philippe Reynaud — Q66500537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off