DOSSIERS / DEVOBAT
← SearchExport PDF
Company dossier

DEVOBAT

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832789291 · 832789291 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DEVOBAT
fr_insee
832789291
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-20
fr_insee
2018-11-01
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
41.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedAUVERGNEdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDHRactiveDIANES DE PORNICHETdissolvedDITAN INVESTdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFERNANDES NELSONdissolvedFINANCIERE DU BISONactive

+58 more

People with significant control

1 people
NameRoleFromSource
NABIL CHBOUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off