DOSSIERS / ETABLISSEMENTS DEVERGIE ET FILS
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ETABLISSEMENTS DEVERGIE ET FILS

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-315930370 · 315930370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ETABLISSEMENTS DEVERGIE ET FILS
fr_insee
315930370
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1979-01-01
fr_insee
14 RUE D AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1H2CdissolvedAMERICA'EUROPEAN SHOPPING NETWORKactiveAUDE ATALANTA PAULE RESMONDactiveBRAHIM BENALI ZINAIdissolvedCHAMBAUDRIE CONSEILdissolvedCOUGARactiveDILactiveEL HOUSSINE IZZOKIdissolvedFADNA BENT ASLAIMIdissolvedGEORGES ALAIN ANDRE BAUDOUINdissolvedKELTEM DESTOUR-BRAHIMdissolvedLAURETTI MONTENAY BOUFFILdissolvedMARION THEARDdissolvedNAAIMA DESTOURdissolved[ND]activeSACHI-ZENSEIdissolvedSOC EXPLOIT ETS DEVERGIER FILSdissolvedSOC FRANCAISE INNOVATIONS TECHNOLOGIQUESdissolvedSOCIETE CIVILE DU 10 RUE BONAPARTEdissolvedVETRAVISION HCPGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100