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Company dossier

SARL DEVOS

FRANCE · COMPANY · INCORPORATED 2001-08-03
KYBE ID: FR-438729998 · 438729998 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSARL DEVOS

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Registration438729998

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-08-03

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Registered address66 RUE DE TOURCOING, 59960 NEUVILLE-EN-FERRAIN

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Industry43.22A

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Employees0

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Share capital€62,800

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Connections

4 links

Shared operator — likely the same administrator

BORD DE MER SCIShared officer / director · 5 share this S2FRShared officer / director · 5 share this SCI MQSShared officer / director · 5 share this SCI POSSIMOShared officer / director · 5 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

1 people

Name	Role	From	Source
⚠ FREDERIC DEVOS	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FREDERIC DEVOS (officer) matches PEP Frédéric Devos — Q66500361. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100