DOSSIERS / DEGRE 14
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Company dossier

DEGRE 14

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518227376 · 518227376 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEGRE 14
fr_insee
518227376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
9 RUE DE LA PAIX, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUD ARCHITECTESdissolvedBORG NANTESdissolvedCFGSdissolvedDEGRE 265dissolvedDESSFMdissolvedDESSIN REPRODUCTION LOUIS LEGLAYEdissolvedFranck SABRAZATactiveFRANK FRANCK MAURICE PAUL LE BRETONdissolvedGILBERTE FALMOUTHdissolvedGILLES CLAUDE JEAN LE DAUPHINdissolvedHOLDING DS NOXactiveINDIVISION JOUBERT SOPHIE ET BOURGOUIN GARYactiveJEAN CLAUDE BASTIANdissolvedJEAN PAUL MARIE BODINEAUdissolvedJULIETTE DOUETdissolvedKARIM NEDJARdissolvedLAURENCE MARTINEZdissolvedLOUIS LEGLAYEdissolvedMAURICE MICHAUdissolvedNADINE JOSETTE ALBERTINE SUZANNE MICHAUdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHEL MARIE PAUL MARCEL PRIOUDirecteur—France registry
VINCENT HUBERT PERRAUDDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGRE 265 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100