DOSSIERS / DEVALLEY
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Company dossier

DEVALLEY

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-752947598 · 752947598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEVALLEY
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752947598
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-25
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48 RUE MESLAY, 75003 PARIS
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74.90B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL RemusPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVALLEY GAMES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100