DOSSIERS / GREGORY VINCENT AVOCAT
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Company dossier

GREGORY VINCENT AVOCAT

FRANCE · COMPANY · INCORPORATED 2022-07-12
KYBE ID: FR-917448300 · 917448300 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GREGORY VINCENT AVOCAT
fr_insee
917448300
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-07-12
fr_insee
95 RUE MOLIERE, 69003 LYON
fr_insee
69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

95 MOLIEREactiveANNA RYCHTARIKactiveAugustin PestelactiveAXELLE GISELE JACQUELINE BODILLARDactiveBARBARA LEPEREdissolvedBertrand LepèreactiveC2 MOLIEREactiveCAROLE JEANNE CHAMPLIAUDactiveCOPROPRIETE 95 RUE MOLIEREactiveECLOdissolvedELOCIALactiveFIMALOUactiveFONCIERE DES PALMIERSdissolvedGOLF CLUB DU BARREAU DE LYONactiveGREGOIRE PIERRE ANTOINE CROIDIEUdissolvedGUILLAUME DESMUREactiveINGAB INVESTactiveINGAB NOTAIREactiveLADJEVARDI AVOCATdissolvedLAMBERT-VERNAY ET ASSOCIESdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
GREGORY VINCENTPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

GREGORY VINCENT (officer) matches PEP Vincent Gregory — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY VINCENT (officer) matches PEP Vincent Gregory — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100