DOSSIERS / DEGRAVE
← SearchExport PDF
Company dossier

DEGRAVE

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-423836261 · 423836261 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEGRAVE
fr_insee
423836261
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-13
fr_insee
2017-11-03
fr_insee
8 RUE DES PECHEURS, 33970 LEGE-CAP-FERRET
fr_insee
47.23Z
fr_insee
€7,622
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DEGRAVEfr_insee · 327004735 · dissolvedDEGRAVEfr_insee · 341456507 · dissolvedDEGRAVEfr_insee · 440764397 · dissolvedDEGRAVE +fr_insee · 441283611 · dissolvedDEGRAVEfr_insee · 793012576 · dissolvedDEGRAVEfr_insee · 818006306 · dissolvedDEGRAVEfr_insee · 917546848 · dissolved

People with significant control

1 people
NameRoleFromSource
SEBASTIEN DEGRAVEAdministrateur—France registry

Risk signals

2 matched
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 (DEGRAVE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off