DOSSIERS / DEVCOM IMMOBILIER
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Company dossier

DEVCOM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2024-09-02
KYBE ID: FR-932442130 · 932442130 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
DEVCOM IMMOBILIER
fr_insee
932442130
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-09-02
fr_insee
1 RUE du Moulin, 78590 Rennemoulin
fr_insee
68.31Z
fr_insee
€1,000
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 DELHOMMEdissolvedDEVHOLDdissolvedDEVPROM 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

2 people
NameRoleFromSource
Jordan BERNARDPrésident—France registry
LAURENT BERNARDPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEVPROM IMMOBILIER · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100