DOSSIERS / SNC DEVILLERS MARYLINE ISABELLE CONSEILS
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Partnership dossier

SNC DEVILLERS MARYLINE ISABELLE CONSEILS

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-08
KYBE ID: FR-500818976 · 500818976 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DEVILLERS MARYLINE ISABELLE CONSEILS
fr_insee
500818976
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-08
fr_insee
TRAVO, 20240 VENTISERI
fr_insee
70.22Z
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN PAILLARDdissolvedALFRED JEAN MARC PINELLIdissolvedAMICALE LAIQUE DES ECOLES DE TRAVOactiveANDRE JEAN PRELISdissolvedAndria CASABIANCAactiveANGELE CALENDINIdissolvedASS GYMNASTIQUE VOLONTAIRE COSTA SERENAdissolvedASSOCIATION SERENITAactiveAS VENTISERI XVactiveBAOLISdissolvedCARLA CORSINIdissolvedCHARLES ANDRE TIBERIdissolvedCHARLES XAVIER GRIMALDIdissolvedCOMITE DE REFECTION DE L'EGLISE SAINT PANCRACE DE TRAVOactiveCOPROPRIETE LES OLIVIERSactiveCORSE NAUTIC DISTRIBUTIONdissolvedCORSINI AUTOMOBILESactiveDAVID SISTIdissolvedDIDIER DONNINIdissolvedDOMINIQUE ISIDORE TIBERIdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
ISABELLE DEVILLERSDirecteur—France registry
MARYLINE DEVILLERSDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100