DOSSIERS / DEVI
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Company dossier

DEVI

FRANCE · COMPANY · INCORPORATED 2014-12-22
KYBE ID: FR-808543243 · 808543243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVI
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808543243
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-22
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33 RUE MARX DORMOY, 75018 PARIS
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47.11B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASHWINIactiveASS ESPACE SCIENCE ARTS ET SANTEactiveASS ESPACE SCIENCE ET SANTEactiveAZIZA EL AZMdissolvedBENOIT ANTHONY BISCHdissolvedBERNARD MARKOCKIdissolvedBISMINETdissolvedCADUCEE PARIS NORDactiveCARCOactiveCAROLINE FABIENNE DOMINIQUE BATTISTELLIactiveCHARLINE DESCHAMPSactiveDELPHINE BEDELactiveEBUZZNESSactiveGRANIER RENE KUBALEK IGORactiveGREGOIRE ROUFFIGNACdissolvedGUILHEM LAPASSETactiveHENRI BRAUNactiveI.M.F.dissolvedISABELLE CROSNIERactiveISABELLE MARIE JEANNE CROSNIERdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
WIMALADEVAN MakathevanPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100