DOSSIERS / DEVANT RIEUX
← SearchExport PDF
Company dossier

DEVANT RIEUX

FRANCE · COMPANY · INCORPORATED 1990-02-23
KYBE ID: FR-353640394 · 353640394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
DEVANT RIEUX
fr_insee
353640394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-02-23
fr_insee
RTE DE BORDEAUX, 33660 SAINT-SEURIN-SUR-L'ISLE
fr_insee
68.20A
fr_insee
€1,372
fr_insee

Connections

15 links
Shared operator — likely the same administrator
AUGUSTIN GARCIAShared registered address · 3 share thisEMMANUEL MECHAINShared registered address · 3 share thisSPFPL HOURTShared officer / director · 8 share thisSCI NOE 5Shared officer / director · 10 share thisSPFPL HOUDEEShared officer / director · 10 share thisSELARL POSTEL-HOUDEE-HOURTShared officer / director · 11 share thisCRO-MAGNONShared officer / director · 11 share thisSCI DE L ESTURGEONShared officer / director · 11 share thisSCI DES COTEAUXShared officer / director · 11 share thisSELARL DE L'ESTURGEONShared officer / director · 11 share thisSPFPL POSTELShared officer / director · 11 share thisSCI ALIENORShared officer / director · 11 share thisSCI RUISSEAU NOIRShared officer / director · 11 share thisSCI DU PASTIN 2Shared officer / director · 11 share thisSCI DU GAZINETShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHARLES LAURENT HOUDEEDirecteur—France registry
DAMIEN FRANCOIS LUCIEN HOURTDirecteur—France registry
THIERRY BERNARD HENRI POSTELDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100