Key facts
dissolvedDEVA
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882238561
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dissolved
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Limited liability company (SARL)
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2020-03-05
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12 RUE HITTORF, 75010 PARIS
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14.13Z
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€4,000
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Company dossier
DEVA
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
31 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ILHAN UNAL | Président | — | France registry |
| VALERI Georgiev | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100