DOSSIERS / DEVINVEST
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Company dossier

DEVINVEST

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-493631667 · 493631667 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEVINVEST
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493631667
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dissolved
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Simplified joint-stock company (SAS)
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2008-08-19
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92 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
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70.10Z
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3
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€1,386,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS CREPINDirecteur général délégué—France registry
FRANCOIS PIERRE LEVEQUEDirecteur général délégué—France registry
REMI DIMITRI GAMMALPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

FRANCOIS CREPIN (officer) matches PEP François Crepin — Q66500980. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100