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Company dossier

DERVAUX IMMO

FRANCE · COMPANY · INCORPORATED 2024-12-13
KYBE ID: FR-938186459 · 938186459 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameDERVAUX IMMO

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Registration938186459

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-12-13

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Registered address1 RUE Basse, 08270 Mesmont

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Industry68.20B

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Share capital€1,000

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Companies at this address

3 total

DERVAUXdissolved GROUPE DERVAUXactive

Connections

3 links

Shared operator — likely the same administrator

GROUPE DERVAUXShared officer / director · 2 share this DERVAUXShared registered address · 3 share this GROUPE DERVAUXShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
Matthias DERVAUX	Directeur	—	France registry
GROUPE DERVAUX	Membre du directoire	—	France registry
⚠ Sébastien DERVAUX	Président	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Sébastien DERVAUX (officer) matches PEP Sébastien Dervaux — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100