DOSSIERS / GRAVOTECH MANAGEMENT
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Company dossier

GRAVOTECH MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2008-08-01
KYBE ID: FR-494445588 · 494445588 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
GRAVOTECH MANAGEMENT
fr_insee
494445588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-08-01
fr_insee
2018-10-30
fr_insee
26 RUE COL DUMONT, 38000 GRENOBLE
fr_insee
64.20Z
fr_insee
€430,663
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABSISKEY CPdissolvedADQUO AUDITdissolvedCLUB ALLIANCE PRO38dissolvedCTRE LASER DERMATO-DU DOCT-PERRILLATdissolvedDELPHINEdissolvedDUMOLLARD MATERIAUXdissolvedGEF CONSULTANTSactiveGRANDS MOULINS DE VALENCE BASSET BOUVIERdissolvedLA BOITE A OUTILSdissolvedMATECO SAdissolvedR2 FINANCEdissolvedRP APTITUDESdissolvedSAMdissolvedSAMSE LECHENNEactiveSARL COURS TIRARDdissolvedSAVOISIENNE DES MATERIAUXactiveSCI MERCURIALdissolvedSCI SEIHactiveSCM SAUER TOUCHARD ET ASSOCIESdissolvedSOC ANONYME FINANCIERE BLEUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GERARD GUYARDAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRAVOTECH MANAGEMENT 3 · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GERARD GUYARD (officer) matches PEP Gérard Guyard — Q66500415. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off