DOSSIERS / DEVEXPORT
← SearchExport PDF
Company dossier

DEVEXPORT

FRANCE · COMPANY · INCORPORATED 1985-04-12
KYBE ID: 969500XSIMAYIAUZT986 · 332077452 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVEXPORT
gleif
332077452
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
1985-04-12
gleif
53 RUE VIVIENNE, 75002 PARIS
gleif
46.19B
gleif
6
gleif
€1,344,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORT SERVICES ET FINANCESdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
PERRINE BUHLERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100