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Company dossier

DEVAUD

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891959751 · 891959751 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDEVAUD

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Registration891959751

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-14

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Registered address251 CHE DE FONTANIERES, 69350 LA MULATIERE

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

2JRS ARCHITECTURESactive ARNAUD BOUYARDactive Clémentine Marie BRUNETdissolved Dimitri Stephane Florentactive ECY CONSULTINGactive Elora Bindelactive FLORENT BLANCHETdissolved FREDERIQUE THEPAULTactive LAURENE ANDREA MELANIE ROBERTactive LOYALdissolved LOYAL INVESTdissolved LUCIE ALICE MADELEINE HUMBERTactive MAXIME BOSTactive MURIEL BERNARDactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+21 more

People with significant control

4 people

Name	Role	From	Source
GERARD RAYMOND MAURICE DEVAUD	Dirigeant	—	France registry
MAXIME DEVAUD	Dirigeant	—	France registry
SOLANGE MARIANNE MALLET	Dirigeant	—	France registry
SEVERINE DEVAUD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAXIME DEVAUD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100