DOSSIERS / MAISON DEVENEY MARS
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Company dossier

MAISON DEVENEY MARS

FRANCE · COMPANY · INCORPORATED 2014-07-24
KYBE ID: FR-803617380 · 803617380 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MAISON DEVENEY MARS
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803617380
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active
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Simplified joint-stock company (SAS)
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2014-07-24
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5 ALL DES HETRES, 38700 CORENC
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55.20Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LUC THOMASDirecteur général déléguéFrance registry
LIONEL ANDRE DEVENEYDirecteur général déléguéFrance registry
SEVERINE GENEVIEVE COLLINDirecteur général déléguéFrance registry
SELIDEVPrésident du conseil d'administrationFrance registry
VI KIM SON VUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE DEVENEY MARS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100