DOSSIERS / DEVALLEY GAMES
← SearchExport PDF
Company dossier

DEVALLEY GAMES

FRANCE · COMPANY · INCORPORATED 2012-09-10
KYBE ID: FR-753743186 · 753743186 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DEVALLEY GAMES
fr_insee
753743186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-10
fr_insee
48 RUE MESLAY, 75003 PARIS
fr_insee
58.21Z
fr_insee
€1,000
fr_insee

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 · 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