DOSSIERS / SPV DEV'ENR 16
← SearchExport PDF
Company dossier

SPV DEV'ENR 16

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: 969500O8W2SO6I7L0829 · 920682374 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPV DEV'ENR 16
gleif
920682374
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2022-10-21
gleif
15 PL Jean Jaurès, 34500 Béziers
gleif
35.11Z
gleif
€1,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AU CONSULATdissolvedCOOKdissolvedDEV ENRdissolvedDEV'ENR 1activeDEV'ENR 2activeDEV'ENR PARTICIPATIFdissolvedDEV'ENR PARTICIPATIF 2activeDEV'STEPactiveDEV'SUD OUESTdissolvedJEAN METGEactiveLA RUCHEactiveMULTI DEV SUDdissolvedMULTI DEV SUD PARTICIPATIFdissolvedSOLEIL D'OactiveSPV DEV'ENR 10dissolvedSPV DEV'ENR 11dissolvedSPV DEV'ENR 12dissolvedSPV DEV'ENR 13dissolvedSPV DEV'ENR 14dissolvedSPV DEV'ENR 15active

+38 more

People with significant control

1 people
NameRoleFromSource
DEV ENRPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100