DOSSIERS / DEVAUD TR
← SearchExport PDF
Company dossier

DEVAUD TR

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441346046 · 441346046 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
DEVAUD TR
fr_insee
441346046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2002-03-28
fr_insee
LE PAS NOIR, 19600 LISSAC-SUR-COUZE
fr_insee
49.41B
fr_insee
1
fr_insee
€54,012
fr_insee

Connections

13 links
Shared operator — likely the same administrator
HOLDING DEVAUD IMMOShared officer / director · 4 share thisARCAShared officer / director · 4 share thisHOLDING DEVAUD TPShared officer / director · 4 share thisBRIVE LE PACK INVESTISSEMENTShared officer / director · 6 share thisLOUIS ANTOINE DIZShared registered address · 6 share thisDEVAUD TPShared officer / director · 6 share thisANNE-SOPHIE CARRIEShared registered address · 6 share thisGROUPEMENT FONCIER RURAL DU CHAUDRONShared officer / director · 6 share thisGERARD GASQUETShared registered address · 6 share thisSASU PRADEL VETOShared registered address · 6 share thisSCI DES TREIZE VENTSShared officer / director · 6 share thisGRANDMONT IMMOBILIEREShared registered address · 6 share thisSCI CX FUTURAShared officer / director · 6 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

2 people
NameRoleFromSource
XAVIER DEVAUDPrésident du conseil d'administration—France registry
XAVIER NICOLAS FRANCOIS DEVAUDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVAUD TP · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100