DOSSIERS / DEVIMMO
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Company dossier

DEVIMMO

FRANCE · COMPANY · INCORPORATED 2019-02-21
KYBE ID: FR-848499810 · 848499810 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVIMMO
fr_insee
848499810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-21
fr_insee
118 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKARIM EL ALLOUCHEdissolvedA LA RONDOUILLARDEdissolvedApanob Antonio DallardactiveAS IMMOdissolvedAU PETIT ECOLIERdissolvedBadr LaroussiactiveBOULANGERIE DES PAVILLONSdissolvedCHRYSOLOGUE XYSTE TINDANIdissolvedEURL LAMRAOUI ABDELKADERdissolvedEVELYNE FRANCOISE GUESSEdissolvedGUY DENIS RENE MAILLARDdissolvedHAKIM ZAYANEdissolvedHOCINE BENYAGOUBdissolvedHOUSSINE ESSIDdissolvedID BASOCHE IMMOBILIERdissolvedJEAN MARIE DE CLERCQdissolvedKARIM ATTIAdissolvedLA CORBEILLE A PAINSdissolvedLES BULOTSactiveL'ETOILE DE PAVILLON SOUS BOISdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
DAVID AYDINAdministrateur—France registry
AD HOLDING IMMOBILIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100