DOSSIERS / DEVELO ELABOR FORM INFOR CONSEIL & STRAT
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Company dossier

DEVELO ELABOR FORM INFOR CONSEIL & STRAT

FRANCE · COMPANY · INCORPORATED 2004-03-08
KYBE ID: FR-452405020 · 452405020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELO ELABOR FORM INFOR CONSEIL & STRAT
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452405020
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dissolved
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Limited liability company (SARL)
fr_insee
2004-03-08
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27 QUAI DE L'OISE, 75019 PARIS
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62.01Z
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1
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€7,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE-SOPHIE BAYAactiveAVY&CO CONSULTINGactiveBENJAMIN ALIAactiveBENJAMIN DAHANactiveCALL IT LOVEdissolvedCARMEN MARIE FRANCOISE LOPEZactiveCATHERINE SOLANGE ISABELLE JAUFFRETactivechemaia cohenactiveCOMPAGNIE DE THEATRE EUROPEEN L'ARGOactiveETIENNE LEVYdissolvedET ZORRA EST ARRIVEEactiveFATIHA BRAHIMIdissolvedFRANCOISE GERMAINE MEUNIERactiveGARY ALIAdissolvedGEMAILE RECHAKactiveJEAN-LOUIS LAMAISONdissolvedKHEL CONSULTINGdissolvedLA FABRIK PVCactiveMICHEL PIERRE GUY VERMEILactiveMONIQUE MARYdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
MICHEL CohenPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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