DOSSIERS / HOLDING DEVINAZ
← SearchExport PDF
Company dossier

HOLDING DEVINAZ

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: 89450071FXHGQ3M7IL25 · 817802341 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING DEVINAZ
gleif
817802341
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2016-01-18
gleif
27 CRS Franklin Roosevelt, 69006 Lyon
gleif
68.10Z
gleif
€1,203,500
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN MOIROUDactiveAURALIS PROPRETEactiveCENTRE BEAUTE ET BIEN ETRE CORINNE MALIKIANactiveDELASCLE 69dissolvedEDOUARD TIRANDAZdissolvedELISABETH ELISABETH MOSSAZdissolvedGACON MARIE BORRONdissolvedJULIE NAVARROdissolvedKARANTEK IMMOBILIERactiveKF DESIGNdissolvedLES DENTS DE LANFONdissolvedMD CONSEILdissolvedNDA INSTITUTdissolvedRBAGactiveS.A.S NBT GROUPEactiveSCI COMTEdissolvedSCI DEVINAZ INVESTdissolvedSCI FALPERdissolvedSCI FRANKLINactiveSERGE LACROIXdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE CATHERINE MORELPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100