DOSSIERS / DEGRAVE
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Company dossier

DEGRAVE

FRANCE · COMPANY · INCORPORATED 2013-05-15
KYBE ID: FR-793012576 · 793012576 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

dissolved
DEGRAVE
fr_insee
793012576
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-15
fr_insee
20 QUAI DES CARMES, 49100 ANGERS
fr_insee
56.10A
fr_insee
€7,500
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 · 423836261 · dissolvedDEGRAVEfr_insee · 440764397 · dissolvedDEGRAVE +fr_insee · 441283611 · dissolvedDEGRAVEfr_insee · 818006306 · dissolvedDEGRAVEfr_insee · 917546848 · dissolved

Connections

12 links
Shared operator — likely the same administrator
YVALEXShared officer / director · 7 share thisLA MAISON DU QUAIShared registered address · 7 share thisLBEShared registered address · 7 share thisDEGRAVE FOCHShared registered address · 7 share thisRESTO DAVID D'ANGERSShared officer / director · 7 share thisDEGRAVE IMMOBILIERShared officer / director · 7 share thisDEGRAVE INVESTShared registered address · 7 share thisDEGRAVE FOCHShared officer / director · 7 share thisYVALEXShared registered address · 7 share thisDEGRAVE IMMOShared officer / director · 7 share thisDEGRAVE IMMOShared registered address · 7 share thisLBEShared officer / director · 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

1 people
NameRoleFromSource
ALEXANDRE DEGRAVEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEGRAVE IMMO · dissolved · name-sim 0.62) — 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

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2019——€440,755—
2018——€470,517—
From official financial statements filed with the registry.