DOSSIERS / DEVISE DT
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Company dossier

DEVISE DT

FRANCE · COMPANY · INCORPORATED 2014-10-29
KYBE ID: FR-807472600 · 807472600 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVISE DT
fr_insee
807472600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-29
fr_insee
2 RUE DU BUISSON AUX FRAISES, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTION ET SERVICE INFORMATIQUES PLUSactiveACTION ET SERVICES INFORMATIQUESactiveBOUKAdissolvedDIESEL TECHNOLOGYdissolvedENERGIE REGULATION MAINTENANCEdissolvedEURL ELAASARdissolvedEVENT PROPRETEdissolvedFE IMMOdissolvedGAILLAN INTERNATIONALdissolvedGUILLAUME PAUL ARTHURdissolvedGYMdissolvedGYMB INVESTactiveHELP IMPORT EXPORTactiveHYDRAUMECAdissolvedINFORS SARLdissolvedJPS NETWORKdissolvedKCHTactiveLAJ COMMUNICATIONdissolvedLA PIERRE ET LE RAMEAUdissolvedLES COMPAGNONS BRAIDAdissolved

+25 more

People with significant control

4 people
NameRoleFromSource
VINCENT SABLEDirecteur—France registry
VINCENT SABLÉDirecteur—France registry
Nicole Marie Odile CHOQUETMembre du directoire—France registry
Sébastien SABLEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100