DOSSIERS / DEVERIA
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Company dossier

DEVERIA

FRANCE · COMPANY · INCORPORATED 1992-06-29
KYBE ID: FR-387860810 · 387860810 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVERIA
fr_insee
387860810
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1992-06-29
fr_insee
61 AV VICTOR HUGO, 75016 PARIS
fr_insee
47.72A
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

108 RUE AMELOTdissolvedA F M FINANCESdissolvedALEMADI CAPITALdissolvedARMAND PARANQUEactiveBAGEL CAFEactiveBARIS STRATEGIEactiveBOUGET INVEST SPFPLdissolvedBOUVIER AVOCATSdissolvedCAILLE FAMILYdissolvedCAROLE ANNIE GUEZactiveCOPAdissolvedDENIS SADONEactiveFLEX INDUSTRIEactiveFONCIERE VIEactiveGEORGES KRYGIERdissolvedGIE VIVALTO SANTE SERVICES PARTAGESactiveHB AVOCATSdissolvedHUGUES BOUGETdissolvedILANA AMORactiveINVEST 3active

+38 more

People with significant control

1 people
NameRoleFromSource
PATRICK MONIOTTEMembre du conseil de surveillance—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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