DOSSIERS / DEVELOP INVEST
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Company dossier

DEVELOP INVEST

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441030640 · 441030640 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOP INVEST
fr_insee
441030640
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-07
fr_insee
23 QUAI DE WARENS, 74700 SALLANCHES
fr_insee
68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
A.B. CONSTRUCTIONdissolvedA D PROMOTIONdissolvedARC DEVELOPPEMENT SARLdissolvedAVENEL IMMOBILIERdissolvedAVENEL LOTISSEMENTdissolvedAVENEL PROMOTIONdissolvedCPPM IMMOdissolvedCT (CONSTRUCTION ET TRAVAUX)dissolvedDOMAINE DE BEL AIRdissolvedDOMAINE DE BELLEGARDEdissolvedDOMAINE DU CHENEdissolvedESPACE ETOILEdissolvedGUERET DEVELOPPEMENTdissolvedLE CLOS BLANZYdissolvedLE CLOS DE BELLEVUEdissolvedLE CLOS DE LA FONTAINEdissolvedLE CLOS DE LA PEROUSEdissolvedLE CLOS DE LA PROVENCEdissolvedLE CLOS DE L'ARVEdissolvedLE COLISEEdissolved

+27 more

People with significant control

1 people
NameRoleFromSource
MICHEL AVENELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100