DOSSIERS / DEVANY
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Company dossier

DEVANY

FRANCE · COMPANY · INCORPORATED 2023-05-12
KYBE ID: FR-952168581 · 952168581 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
DEVANY
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952168581
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active
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Simplified joint-stock company (SAS)
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2023-05-12
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10 RUE DES GARDINOUX, 93300 AUBERVILLIERS
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46.42Z
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1
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SAVEURS TERRE ET MERShared officer / director · 10 share thisAVENIRShared officer / director · 10 share thisL3F CHEVRIERESShared officer / director · 10 share thisL3F MOREUILShared officer / director · 10 share thisVEROX RETAILINGShared officer / director · 10 share thisBRANDS DISTRIBUTIONShared officer / director · 10 share thisZHMShared officer / director · 10 share thisA.F.G.Shared officer / director · 10 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.

Showing 8 of 9 — full graph via /v1/entities/FR-952168581/network.

People with significant control

2 people
NameRoleFromSource
ZHMDirigeant—France registry
Franco ZHOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100