DOSSIERS / DE GRAVANNE
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Partnership dossier

DE GRAVANNE

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-03
KYBE ID: FR-812873867 · 812873867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DE GRAVANNE
fr_insee
812873867
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-08-03
fr_insee
4 RUE DU STADE, 54990 XEUILLEY
fr_insee
01.61Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHIEU FOURNIERDirecteur—France registry
PATRICE DEVAUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC RECONNU DE GRAVANNE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100