DOSSIERS / DEGRAVE JEAN-PIERRE ET ANNIE
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DEGRAVE JEAN-PIERRE ET ANNIE

FRANCE · COMPANY · INCORPORATED 2013-01-01
KYBE ID: FR-804461473 · 804461473 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DEGRAVE JEAN-PIERRE ET ANNIE
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804461473
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dissolved
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Unincorporated private group
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2013-01-01
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LES ALPAGES DE CHANTEL 2, 73700 BOURG-SAINT-MAURICE
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTON ROGER ET ANNEdissolvedBRUNO RENE JEAN DAVIDdissolvedCALMES JEAN-DONAT ET VIVIANEactiveCHANTEL 4FdissolvedCHRISTIAN COURAULTdissolvedDANIEL JEAN ANDRE FABLETdissolvedDUFLOS DOMINIQUE ET PATRICIAdissolvedGRAULICHactiveGREENWOOD RICHARD ET JULIAactiveHELENE BERTHE LUCIENNE FAVEREAUactiveHORROCKS REGINALD ET FRANCESactiveINDIVISION BIDOIRE MICHEL ET ANNIEdissolvedINDIVISION DAHAN DANIEL ET VERONIQUEactiveINDIVISION DE BOSTdissolvedINDIVISION DIDIER ET NAASdissolvedINDIVISION DOLO DIDIER ET PATRICIAdissolvedINDIVISION LERY PHILIPPE & PASCALEdissolvedINDIVISION MASSIE ROGER & CLAIREactiveINDIVISION PETIET MAXIME ET BENEDICTEactiveINDIVISION SAURINdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2013-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100