DOSSIERS / GRAND GREGOIRE
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Company dossier

GRAND GREGOIRE

FRANCE · COMPANY · INCORPORATED 2021-03-16
KYBE ID: FR-895189454 · 895189454 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 147Risk signals 2Sources

Key facts

dissolved
GRAND GREGOIRE
fr_insee
895189454
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2021-03-16
fr_insee
2 RUE DES COLOMBIERS PRIGNAC, Prignac, 33340 BLAIGNAN-PRIGNAC
fr_insee
68.20B
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€99,384
fr_insee

Connections

147 links
Shared operator — likely the same administrator
DOMAINE OBRIERE PELBERYShared officer / director · 2 share thisGFV VIRGILE JOLY LARZACShared officer / director · 2 share thisCHATEAU DE LA BONNELIEREShared officer / director · 2 share thisPATTE BLANCHEShared officer / director · 2 share thisRAHEShared officer / director · 2 share thisSMARTNAVShared officer / director · 2 share thisMP DIFFUSIONShared officer / director · 2 share thisSCI HUGEShared officer / director · 2 share thisBAT ' ECOShared officer / director · 2 share thisSCI BURANShared officer / director · 2 share thisSARL RIEBEL PATRIMOINEShared officer / director · 2 share thisTEGETECHShared officer / director · 2 share thisSCI DOMAINE LA BENJAMINE BEAUSEJOURShared officer / director · 2 share thisMSA MILETShared officer / director · 2 share thisSCI LA COULEE DES SCHISTESShared officer / director · 2 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 147 — full graph via /v1/entities/FR-895189454/network.

People with significant control

132 people
NameRoleFromSource
GREGORIE GOIRANDDirecteur—France registry
ADAM WEAVERDirigeant—France registry
ADRIANO DE OLIVEIRA RODRIGUESDirigeant—France registry
AGATHE GILLETDirigeant—France registry
ALAIN ARNUTDirigeant—France registry
ALAIN ROYDirigeant—France registry
ALEXIA BINDERDirigeant—France registry
ANDRE DILETDirigeant—France registry
ANNE BEZELGUESDirigeant—France registry
ANNE DUPOUXDirigeant—France registry
ANNE MIRABELDirigeant—France registry
ANNIE GUILLOTDirigeant—France registry
ANTOINE GORINDirigeant—France registry
ARMELLE ROUJOLLEDirigeant—France registry
ARNAUD CAZALAADirigeant—France registry
AUDE BERARDANDirigeant—France registry
AUDREY BERNARDDirigeant—France registry
BENOIT BLUTEAUDirigeant—France registry
BILLY AMZALDirigeant—France registry
BRIGITTE TOUZINDirigeant—France registry
CARMELO DI MARCODirigeant—France registry
CAROLINE FORTIERDirigeant—France registry
CASSANDRA O'BRIENDirigeant—France registry
⚠ CATHERINE MOREAUDirigeant—France registry
CELINE JESPEREDirigeant—France registry
CHANTAL COMBEDirigeant—France registry
CHANTAL PETITDirigeant—France registry
CHANTAL VIALDirigeant—France registry
CHRISTIAN LAVOLTEDirigeant—France registry
CHRISTIAN PENRUDirigeant—France registry
CHRISTOPHE AUBOINDirigeant—France registry
CHRISTOPHE COLLINDirigeant—France registry
CLAUDINE CHICOTDirigeant—France registry
CLAUDINE PORTHIER-BILADirigeant—France registry
CORINNE CHEROTDirigeant—France registry
DANIEL DJAOUTDirigeant—France registry
DANIELLE LAMANDEDirigeant—France registry
DENIS BOSSARDDirigeant—France registry
DIDIER GODARDDirigeant—France registry
EMMANUELLE KRUTHDirigeant—France registry
ERIC AURIACOMBEDirigeant—France registry
ERIC DUBOSCQDirigeant—France registry
ETIENNE RACINETDirigeant—France registry
EVELYNE PICOLETDirigeant—France registry
FABIENNE PAESDirigeant—France registry
FABRICE LOUSTAUNAU-BERHODirigeant—France registry
FLORENCE DEVREDDirigeant—France registry
FRANCESCO LOCHIDirigeant—France registry
FRANCOIS DEVILLEDirigeant—France registry
FRANCOISE BOEUFDirigeant—France registry
Showing 50 of 132 — full officer list via the API (/v1/entities/FR-895189454/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE MOREAU (officer) matches PEP Catherine Moreau — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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