DOSSIERS / DEVIMO
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Company dossier

DEVIMO

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893694216 · 893694216 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVIMO
fr_insee
893694216
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-08
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
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

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAMERICAN LIBERTY CARSdissolvedAQUI FONCIERdissolvedAQUI FONCIERactiveAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
IMOGESTDirecteur—France registry
DEVELOPERDirigeant—France registry
PATRICK SAPHYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100