DOSSIERS / DEV & GO
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Company dossier

DEV & GO

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-815316088 · 815316088 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEV & GO
fr_insee
815316088
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-12-17
fr_insee
1691 AV DE L'HIPPODROME, 69140 RILLIEUX-LA-PAPE
fr_insee
82.11Z
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6
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€410,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALPHA RELAISdissolvedAMETIS COSMETICdissolvedARCHIV ' BORDEAUXdissolvedARCHIV'CHALONdissolvedARCHIV ' CREPYdissolvedARCHIV ' NANTESdissolvedARCHIV RILLIEUXdissolvedARCHIV'TOULOUSEdissolvedARCHIV'TREMBLAYdissolvedBUSINESS PARK HOTELdissolvedCARRE VOLTAIREdissolvedCLAP 40dissolvedCLUB MEUBLESdissolvedCOGELISdissolvedDOMADOOdissolvedENOXAdissolvedEVERIALactiveEVERIAL HOLDINGdissolvedHOLDING MYCOdissolvedI BEEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
MICHEL VALENTIN GARCIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100