DOSSIERS / DEVILLARD INVESTISSEMENTS
← SearchExport PDF
Company dossier

DEVILLARD INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948193644 · 948193644 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEVILLARD INVESTISSEMENTS
fr_insee
948193644
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-01-19
fr_insee
32 AV George V, 75008 Paris
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRINAactiveANDRE FARRYdissolvedANTONIN MANDONactiveBARRIER COLLECTIONSdissolvedBROTHERS UNITEDdissolvedCHRISTIAN YVES DEBOIS-FROGEdissolvedCOLLECTOR & COdissolvedETERNITY PROPERTY GROUPdissolvedEURONIXA E[X]PONENTIAL GROWTH SLPdissolvedEURONIXA STUDIOS VRdissolvedGABRIELLE DORFMANN CONSULTINGactiveGEORGE V TIMEactiveGERCOdissolvedGUILHEM MARTINdissolvedHUALONGdissolvedJEANNE AGNES BLASCHYKactiveJOVADI FRANCEdissolvedMANELIdissolvedMEI YUN TANactiveMJ PARISdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
Nicolas DEVILLARDDirecteur—France registry
NICOLAS DEVILLARD HOLDINGMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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