DOSSIERS / DEVIJADE
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Company dossier

DEVIJADE

FRANCE · COMPANY · INCORPORATED 2007-08-09
KYBE ID: FR-499505071 · 499505071 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEVIJADE
fr_insee
499505071
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-08-09
fr_insee
94 CHE DU FIEF, 44250 SAINT-BREVIN-LES-PINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY DEVILLEDirecteur—France registry
EUGENIE MARIE ALEXANDRA DEVILLEMembre du directoire—France registry
MARIA EUGENIE YVETTE SIMONNE DEVILLEMembre du directoire—France registry
MARIE-THERESE CHRISTIANNE ANNIE FEGARDMembre du directoire—France registry
NICOLAS PATRICK PAUL RENE DEVILLEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DEVILLE (officer) matches PEP Thierry Deville — Q66501353. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY DEVILLE (officer) matches PEP Thierry Deville — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100