DOSSIERS / DEVPROM IMMOBILIER
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Company dossier

DEVPROM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-04-07
KYBE ID: FR-521576355 · 521576355 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEVPROM IMMOBILIER
fr_insee
521576355
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-04-07
fr_insee
1 RUE DU MOULIN, 78590 RENNEMOULIN
fr_insee
41.10A
fr_insee
1
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVHOLDdissolvedEFIKOdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activePARADIdissolvedRACHID REBBAHdissolvedRAMCdissolvedROCHEFORT LOISIRS 95dissolvedRP GESTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JORDAN BernardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVCOM IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100