DOSSIERS / DEVPARAM
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Company dossier

DEVPARAM

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533482113 · 533482113 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVPARAM
fr_insee
533482113
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-07
fr_insee
10 RUE d'Enghien, 93200 Saint-Denis
fr_insee
25.11Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedAUTO EXPERT 95dissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolvedFATIMA ZOHRA MOUYETTEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Henrique manuel MENDES CORREIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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