DOSSIERS / DEVI
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Company dossier

DEVI

FRANCE · COMPANY · INCORPORATED 1992-08-05
KYBE ID: FR-388178618 · 388178618 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVI
fr_insee
388178618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-05
fr_insee
3129 CHE LAGOURGUE, 97440 SAINT-ANDRE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BHEEMADirigeant—France registry
Dévi Julie GOVINDASSAMYMembre du directoire—France registry
Tarani Elsa GOVINDASSAMYMembre du directoire—France registry
GEORGES MARIE GOVINDASSAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100