DOSSIERS / DEVD
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Partnership dossier

DEVD

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-12
KYBE ID: FR-902247261 · 902247261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEVD
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902247261
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-12
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14 RUE DE LA BOURGOGNE, STE CLOTILDE, 97490 SAINT-DENIS
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77.39Z
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€92,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ANTOINE MAXIME RICHEZDirigeant—France registry
CATHERINE BOQUELDirigeant—France registry
ERIC FLORIMOND ANDRE PEUGNETDirigeant—France registry
GUILLAUME PHILIPPE MARIE PETIAUDirigeant—France registry
JACQUES DOMINIQUE MARIE THOMÉDirigeant—France registry
MAXIME TONY YVES DECLERCKDirigeant—France registry
MIREILLE GEORGETTE SIMONE CHANTAL GERAUDDirigeant—France registry
SEBASTIEN JEAN RENE DUBOISDirigeant—France registry
CONSULTING PARTNERS OCEAN INDIENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100