DOSSIERS / DEVELOPPEMENT ET FINANCES
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Company dossier

DEVELOPPEMENT ET FINANCES

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452747793 · 452747793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOPPEMENT ET FINANCES
fr_insee
452747793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-03-31
fr_insee
88 RUE DE PROVENCE, 75009 PARIS
fr_insee
66.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION CHINOISE DES PROFESSIONNELS DU TOURISME (A.C.P.T.)activeAZIZA AMARactiveBERENICE FALLOTdissolvedBLEU DE FRANCEactiveCENTURY BUSINESSdissolvedCYRIL VERANactiveDEVELOPPEMENT IMMOBILIERdissolvedDU DEFI AU CONSEILdissolvedGERARD HENRI LE GALLICactiveGESTUELLE D OR RIANTactiveJACQUES ROLLANDOdissolvedJADdissolvedJEAN PIERRE RAPHALENactiveLA SOURCE DU SICHUANdissolvedLLOYDS LEATHERdissolvedMADELEINE RALITEdissolved[ND]activeNEGO-IMMOdissolvedOMEGA TRAVEL FRANCEdissolvedPHILIPPE DE FLERS DE LA MOTTE ANGOactive

+8 more

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE HEUZEPrésident—France registry
LAURENT AVIGNONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100