DOSSIERS / DOS SANTOS DEVIGNE
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Company dossier

DOS SANTOS DEVIGNE

FRANCE · COMPANY · INCORPORATED 2005-05-15
KYBE ID: FR-439497371 · 439497371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOS SANTOS DEVIGNE
fr_insee
439497371
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-15
fr_insee
2010-12-15
fr_insee
LE PETIT ROCHEFORT, 38760 VARCES-ALLIERES-ET-RISSET
fr_insee
43.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2J4MdissolvedALEXANDRE GUILLET LOMATdissolvedANNABELLE GALZIactiveANNE MARGUERITE SAVOYdissolvedASS COMMERCANTS GALERIE ST ANGEdissolvedASS FRANCO PORTUGAISE DU DAUPHINEdissolvedASS RELIS GESTION ACCUEIL FAMILLE DETENUactiveASS SOCIO CULT SPORT MAISON ARRET VARCESactiveAU COUP DE COEURactiveAVIPURdissolvedCHARLES NIERdissolvedCHARLES PAUL MEUNIERdissolvedDAVID JOEFREY NIERdissolvedDISPHOT RHONE ALPESactiveDJAMEL BOULTIFdissolvedDOCIE RENAVANDdissolvedEDOUARD MARIUS MANGELIdissolvedEMMANUEL ALEXANDRE DE ROSAdissolvedERCOLE BONARDIdissolvedERIC GENTILdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off