DOSSIERS / DEVHOLD
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Company dossier

DEVHOLD

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-902963537 · 902963537 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEVHOLD
fr_insee
902963537
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-22
fr_insee
1 RUE DU MOULIN, 78590 RENNEMOULIN
fr_insee
82.11Z
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AMENAGEMENT TERTIAIREdissolvedAYdissolvedBENOIT DELHOMMEdissolvedDEVCOM IMMOBILIERdissolvedDEVPROM IMMOBILIERdissolvedEFIKOdissolvedEQUISAdissolvedHABITAT ET COMMERCEdissolvedHABITAT ET COMMERCE PROMOTIONdissolvedH&C PLUBELdissolvedHOLDING AYactiveIS & ELactiveMT IMMOactive[ND]active[ND]activePARADIdissolvedRACHID REBBAHdissolvedRAMCdissolvedROCHEFORT LOISIRS 95dissolvedRP GESTIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
JORDAN BernardPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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