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Company dossier

DEVEEFY

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-834421620 · 834421620 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDEVEEFY

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Registration834421620

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-01-12

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Registered address71 RUE JEAN JAURES, 92170 VANVES

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Industry62.01Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN BACRIdissolved AU SUD D'EDENdissolved AVRIL BRISEdissolved CABINET SUEDEdissolved CAROLE ANNE-MARIE RABIETdissolved CLAUDE SUEDEdissolved ESPACE TOPOdissolved FLORIAN GABRIEL LOLAGNIERactive FRANCINE LUMBROSOdissolved GERALD GUILLAUME SUEDEdissolved L.Gdissolved MARTINE TESSIERactive MATHILDE PAULINE MARIE ISABELLE JAMETactive MULTIFLEURSdissolved NAISSANCE ENFANT SPORTactive [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
THOMAS Nugon	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVEEFY-IMMO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100