DOSSIERS / DEVERRA
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Company dossier

DEVERRA

FRANCE · COMPANY · INCORPORATED 2014-12-10
KYBE ID: FR-808318349 · 808318349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVERRA
fr_insee
808318349
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-10
fr_insee
109 RUE JEAN AICARD, 83300 DRAGUIGNAN
fr_insee
38.11Z
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250
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€15,922
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AZUR VALORISATIONdissolvedCSE 1 UES PIZZORNO ENVIRONNEMENTactiveDRAGUI GAZdissolvedDRAGUI TRANSPORTSactiveECOLE PREPARATOIRE AUX METIERS DE L ENVIRONNEMENTactiveEXA'RENTdissolvedFRANCOIS CHARLES INVESTISSEMENTSdissolvedGROUPE PIZZORNO ENVIRONNEMENTdissolvedPIZZORNO ENVIRONNEMENT EAU ET ASSAINISSEMENTdissolvedPIZZORNO ENVIRONNEMENT INDUSTRIESdissolvedPIZZORNO ENVIRONNEMENT INTERNATIONALdissolvedPIZZORNO ENVIRONNEMENT SERVICESdissolvedPIZZORNO GLOBAL SERVICESdissolvedPROPOLYSactivePROVAL ENVIRONNEMENTdissolvedSAS ROGER GOSSELINdissolvedSA VAROISE TRAITEMENT MODERNE DE DECHETdissolvedSCI DE LA NARTUBYdissolvedSOCIETE CIVILE FONCIERE DE LA MOLEactiveSOCIETE DE TRI D'ATHANORdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FREDERIC LIONEL DEVALLEMembre du conseil de surveillance—France registry
PIZZORNO ENVIRONNEMENT SERVICESPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100