DOSSIERS / DEVERALI
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Company dossier

DEVERALI

FRANCE · COMPANY · INCORPORATED 2022-08-18
KYBE ID: FR-918458936 · 918458936 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVERALI
fr_insee
918458936
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active
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Simplified joint-stock company (SAS)
fr_insee
2022-08-18
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82 RUE Bonaparte, 75006 Paris
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70.22Z
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1
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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

38 total
ANDRE BOURGUIGNONdissolvedANNE BOURGUIGNONactiveASS CREAT CHAINE TELE PANAEUROP RROMactiveASS RECHERCHE CULTURELLE ARTS SPECTACLESactiveBESANCON PIERRE INVESTISSEMENTdissolvedBIOCEREMONEactiveBRIGITTE PERSONNAZdissolvedCHARLOTTE YVONNE SIMONE MARIE BALMEactiveCHAUDERONSactiveCHIARA FRANCOISE MASTROIANNIactiveCOURS ETIENNE GEOFFROY SAINT HILAIREdissolvedFACTOMEREdissolvedFACTOMERE FINANCESdissolvedFANTASTIC EVENTSdissolvedFICHITdissolvedGROUPEMENT FORESTIER DU BOIS CHARRUEdissolvedJEANNE APOLLINE MEANdissolvedJOAQUIM MAIAdissolvedLISE BESANCONactivemarguerite Brouqueyreactive

+18 more

People with significant control

1 people
NameRoleFromSource
CAROLINE MARIE SUZY LaigneauPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100