DOSSIERS / DEVIC
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Company dossier

DEVIC

FRANCE · COMPANY · INCORPORATED 2005-07-12
KYBE ID: 969500T55H3BGJ7TII97 · 483311247 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVIC
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483311247
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dissolved
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Civil company
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2005-07-12
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19 CHE DU JAS DE BASSAS, 13710 FUVEAU
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66.30Z
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€10,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC DELLE VERGINIDirecteur—France registry
GHISLAINE BRECHETDirigeant—France registry
THIERRY JULIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY JULIEN (officer) matches PEP Thierry Julien — Q66501405. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100