DOSSIERS / DEVELOP
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Company dossier

DEVELOP

FRANCE · COMPANY · INCORPORATED 2021-06-11
KYBE ID: FR-900383217 · 900383217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVELOP
fr_insee
900383217
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-11
fr_insee
83 BD EXELMANS, 75016 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACTIPARC NEUILLY-EN-THELLEdissolvedACTIPARC TAVERNYdissolvedARCHITECTURE & PROMOTIONdissolvedBENODET CORNICHE DE LA PLAGEdissolvedBENODET PLAGEdissolvedBOURG CASERNEdissolvedBOURG LA REINE LECLERCdissolvedCAPITELLO MOVE S.A.S.activeCAPP COdissolvedCARROZ BARLIETTEdissolvedCHAMONIX SOUBERANTSdissolvedCMPPdissolvedDINARD 26 AMPEREdissolvedDOXAMEDactiveDR GEORGES KHOURY ET ASSOCIESdissolvedECULLY GUY DE COLLONGUEdissolvedELIAS KHOUKYactiveERWAN TROCHUdissolvedFRONTENEX TAMI?dissolvedGARCHES 4 REGNAULTdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
GEORGES KhouryPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100