DOSSIERS / GREGOIRE
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Company dossier

GREGOIRE

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-934220245 · 934220245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREGOIRE
fr_insee
934220245
fr_insee
active
fr_insee
Civil company
fr_insee
2024-10-16
fr_insee
La Regrettée, 97114 Trois-Rivières
fr_insee
01.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BETINO AGNAN BAIRTRANactiveBYLdissolvedCARDONNET LE HAUTactiveCAUDIEdissolvedCEDRIC PIERRE EMILEdissolvedDES ILES ET DES AILESdissolvedDIDIER DONATIEN DIDIER DONATIEN JONATHANdissolvedDORCILIEN SILVERE SERINdissolvedEMILE BARNABE PIERRE AVERNEactiveETIENNE LAMIdissolvedEURL BILLYdissolvedFRANCOIS BAIRTRANdissolvedFRED RUPAIREdissolvedHARRY JEAN RUPAIREdissolvedINDIVISION DE LACROIX GREGOIREactiveJEAN-MARIE PEPIN LISTOIRdissolvedJOHNNY BERTIN PIERREdissolvedLA GALANTEdissolvedMARCELLIUS MARTIAL DESHAYESdissolvedOLIVIER DECEBALdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
Djovayne DE LACROIXPrésident—France registry
Patrice DE LACROIXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100