DOSSIERS / DEVEXPORT SERVICES ET FINANCES
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Company dossier

DEVEXPORT SERVICES ET FINANCES

FRANCE · COMPANY · INCORPORATED 1997-07-16
KYBE ID: FR-412973125 · 412973125 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVEXPORT SERVICES ET FINANCES
fr_insee
412973125
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1997-07-16
fr_insee
53 RUE VIVIENNE, 75002 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€1,260,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AARPI CABINET 53activeAG OBJETS D'ARTdissolvedALEXANDRE FERRIdissolvedALEXANDRE FERRI, COMMISSAIRE-PRISEUR JUDICIAIREdissolvedALMA AVOCATSactiveANDRE BLEUZEdissolvedANTOINE ALONSOdissolvedANTONIN MARC GILLES GRAVELIN-RODRIGUEZdissolvedARTHUR IMBERTdissolvedATILAactiveBENEDICTE MARIE LHOMMEactiveBUSINESS KOOLactiveCAMILLE MARIE ANNE LE GALLactiveCENTRE DE LIAISON ET D ETUDE97dissolvedCHRIS RECORDdissolvedCOHELICOactiveCOMPAGNIE GENERALE DE L'OR C.G.OdissolvedCOMPTOIR DES TUILERIESdissolvedCONSORTS CANTALactiveDEVEXPORTdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
FABIEN GUY BUHLERDirigeant—France registry
MAGALI ChapelleDirigeant—France registry
PERRINE BUHLERDirigeant—France registry
SYLVIE GOZARDDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100