DOSSIERS / LE DEVOS
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Company dossier

LE DEVOS

FRANCE · COMPANY · INCORPORATED 2006-09-05
KYBE ID: FR-491702635 · 491702635 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
LE DEVOS
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491702635
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dissolved
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Real-estate development company (SCI)
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2006-09-05
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570 GRANDE RUE, 01340 ATTIGNAT
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41.10D
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HELIOS PROMOTIONDirecteurFrance registry
FREDERIC RAQUINDirigeantFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-29

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Jugement de clôture pour insuffisance d'actif
Jugement de clôture pour insuffisance d'actif