DOSSIERS / GRANVILLE INVESTISSEMENTS
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Company dossier

GRANVILLE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2018-12-10
KYBE ID: FR-844470641 · 844470641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GRANVILLE INVESTISSEMENTS
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844470641
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dissolved
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Civil company
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2018-12-10
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38 AV DE LA LIBERATION, 50610 JULLOUVILLE
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68.20B
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€35,000
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Connections

5 links
Shared operator — likely the same administrator
JULLOUVILLE INVESTISSEMENTSShared registered address · 6 share thisLES PINSShared registered address · 6 share thisDENISE RAYMONDE LEPESANTShared registered address · 6 share thisL'ARRIVEEShared registered address · 6 share thisLE 38Shared registered address · 6 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

2 people
NameRoleFromSource
LE 38Membre du directoire—France registry
SYLVAIN MICHEL CLEMENT ERNEST MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JULLOUVILLE INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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