DOSSIERS / DEVARIM
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Company dossier

DEVARIM

FRANCE · COMPANY · INCORPORATED 2018-08-31
KYBE ID: FR-842021453 · 842021453 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVARIM
fr_insee
842021453
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-31
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194 AV JEAN JAURES, 75019 PARIS
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70.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

7TdissolvedAB DERATactiveAB ORGANISATIONactiveANNE MARIEactiveARCHITECTURE CONCEPTION DECORATIONdissolvedAS PROJECTdissolvedAYNAactiveBABA SALEdissolvedB ADVISORYactiveBEAU MONDEactiveBELLYNCK ET FILSdissolvedBENO MULTISERVICESdissolvedBE PARTNERSactiveBM EVENTSdissolvedBUREAU DES SERVICES ET TECHNIQUESactiveCARTAdissolvedCHENHUI RENdissolvedCOFIPACKdissolvedCOLETTE MADELEINE SIMONdissolvedCOM 26dissolved

+69 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BeddoukPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 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