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Company dossier

DEVILLERS

FRANCE · COMPANY · INCORPORATED 2012-12-27
KYBE ID: FR-790167423 · 790167423 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDEVILLERS

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Registration790167423

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-27

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Registered address73 GRANDE RUE, 39600 ARBOIS

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Industry47.78A

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Employees3

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AU PETIT JURASSIENdissolved CHRISTIAN GEORGEONdissolved CLAIRE DELOLMEactive DOMINIQUE DANIELLE SIMONactive FLORIAN MARCEL GABRIEL VERNEREYactive FRANCOISE MOLLIETdissolved FREDOactive GENEVIEVE HUGONdissolved JEAN PAUL TILLIERdissolved LAMAdissolved LAVIGNE IMMOBILIERactive LAVIMMOdissolved LUC FOURNIERactive MARIE-CLAUDE AVIETdissolved MARTINE COCHARDdissolved [ND]active [ND]active NERMIN GULdissolved PHILIPPE RAYMOND KETTENMEYERactive SCI MON SOLEILdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
EMMANUEL DEVILLERS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGENCE E.DEVILLERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100