DOSSIERS / DEVELOP IMMO
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Company dossier

DEVELOP IMMO

FRANCE · COMPANY · INCORPORATED 2023-10-06
KYBE ID: FR-980086268 · 980086268 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
DEVELOP IMMO
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980086268
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active
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Simplified joint-stock company (SAS)
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2023-10-06
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8 CHE de Moussieres, 39120 Peseux
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41.10A
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DU RUISSEAUShared registered address · 7 share thisTHCAShared registered address · 7 share thisVLMShared registered address · 7 share thisLRGShared registered address · 7 share thisSCI LA CLAIRIEREShared registered address · 7 share thisDU TILLEULShared registered address · 7 share thisVLMShared officer / director · 10 share thisDU TILLEULShared officer / director · 10 share thisHAPPYLANDShared officer / director · 10 share thisSCI C.V.YShared officer / director · 10 share thisSCI DU RUISSEAUShared officer / director · 10 share thisSCI HAPPY HOUSEShared officer / director · 10 share thisSCI LA CLAIRIEREShared officer / director · 10 share thisCAP CONSEILS LOGISTIQUESShared officer / director · 10 share thisTHCAShared 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.

People with significant control

1 people
NameRoleFromSource
Valérie PAULPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100