DOSSIERS / DEVILLE DISTRI
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DEVILLE DISTRI

FRANCE · COMPANY · INCORPORATED 2022-01-17
KYBE ID: FR-909246944 · 909246944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVILLE DISTRI
fr_insee
909246944
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-01-17
fr_insee
14 AV DE LA COTE DE NACRE, 14000 CAEN
fr_insee
47.11D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAUCH DISTRIdissolvedAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES DISTRIBUTIONdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN IRENEE ASTERE DIERICKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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