DOSSIERS / DE GRACE
← SearchExport PDF
Company dossier

DE GRACE

FRANCE · COMPANY · INCORPORATED 2007-04-04
KYBE ID: FR-495227431 · 495227431 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE GRACE
fr_insee
495227431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-04-04
fr_insee
61 RUE HANNES MONTLAIRY, 76620 LE HAVRE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL MARIE JEAN GERARD ANCENAYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE GRACE 2 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100