DOSSIERS / YVALEX
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Company dossier

YVALEX

FRANCE · COMPANY · INCORPORATED 2011-06-23
KYBE ID: FR-533156170 · 533156170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
YVALEX
fr_insee
533156170
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-23
fr_insee
20 QUAI DES CARMES, 49100 ANGERS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

May be the same entity

1

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.

YVALEXfr_insee · 478331457 · dissolved

Connections

14 links
Shared operator — likely the same administrator
ALINAShared officer / director · 3 share thisMAORI IIShared officer / director · 3 share thisLBEShared registered address · 7 share thisRESTO DAVID D'ANGERSShared officer / director · 7 share thisDEGRAVE FOCHShared officer / director · 7 share thisDEGRAVE FOCHShared registered address · 7 share thisDEGRAVE IMMOShared registered address · 7 share thisDEGRAVE IMMOBILIERShared officer / director · 7 share thisDEGRAVEShared registered address · 7 share thisLBEShared officer / director · 7 share thisDEGRAVE IMMOShared officer / director · 7 share thisDEGRAVEShared officer / director · 7 share thisDEGRAVE INVESTShared registered address · 7 share thisLA MAISON DU QUAIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE DEGRAVEDirecteur—France registry
YVES DEGRAVEDirigeant—France registry
DEGRAVE INVESTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100