DOSSIERS / DEGRAVE
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Company dossier

DEGRAVE

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917546848 · 917546848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
DEGRAVE
fr_insee
917546848
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-07-18
fr_insee
7 IMP DE LA CONCHE, LES JACQUETS, 33950 LEGE-CAP-FERRET
fr_insee
64.20Z
fr_insee
€518,443
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 · 793012576 · dissolvedDEGRAVEfr_insee · 818006306 · dissolved

Connections

5 links
Shared operator — likely the same administrator
LA CONCHE WASHShared registered address · 2 share thisLE PETIT CHENALShared officer / director · 2 share thisA.L BOISSONSShared officer / director · 4 share thisLA CONCHE WASHShared officer / director · 4 share thisLA CONCHE MARINEShared officer / director · 4 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
SEBASTIEN DEGRAVEDirecteur—France registry
CLOTHILDE DEGRAVEMembre du directoire—France registry
LOUIS DEGRAVEMembre du directoire—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 (DEGRAVE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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