DOSSIERS / DEVISA
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Company dossier

DEVISA

FRANCE · COMPANY · INCORPORATED 1988-12-15
KYBE ID: FR-348941253 · 348941253 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEVISA
fr_insee
348941253
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-15
fr_insee
32 RUE DE MONTHOLON, 75009 PARIS 9
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABDOULAYE NDIAYEdissolvedADAMSactiveBENIOS DOMICILIATIONactiveBRUNO ATIENZAdissolvedBUREAU RELATIONSactiveCIE ETUDES SERVICES ASSISTANCE TECHNIQUEdissolvedDANCOMEactiveD R E IactiveELIANE MICHELactiveENIactiveETOILE D'ORactiveEURO TRAVAUX BATIMENT SERVICESactiveEXSTAZIAdissolvedF.B. 2000activeFRANCE COURSES EXPRESSactiveGADHELactiveGALOP COURSE TRANPORTdissolvedGBK ET DOMINIQUEdissolvedG T INTERNATIONALdissolvedHELLO PARISactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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