DOSSIERS / CABINET DEVIRGILLE S.A.
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CABINET DEVIRGILLE S.A.

FRANCE · COMPANY · INCORPORATED 1976-04-09
KYBE ID: FR-998610513 · 998610513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CABINET DEVIRGILLE S.A.
fr_insee
998610513
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-04-09
fr_insee
165 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_insee
69.20Z
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10
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€88,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABC IMMOBILIERdissolvedALAIN GAUCHERdissolvedALEXANDRE CHAUSSEEdissolvedALLOUN FAMILYactiveBERNARD DEVIRGILLEdissolvedBJB CONSEILSdissolvedBRAOO INTERNATIONALdissolvedCECILIA CAMILLE CHOUKROUNactiveDANIEL BONTEMPSactiveD G SYSTEMESdissolvedDMS HORIZONSdissolvedETABLISSEMENTS ADOLPHE LOSSIGNOLdissolvedFABIEN PATRICK PERUCCAactiveGRAVELLE AUDITdissolvedINDIVISION CAYARDactiveJEAN CAYARDactiveJEAN HEMEZactiveJOSETTE HAMELdissolvedKERYS CONSEILSdissolvedLINDA CHANTAL SANZdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
JEROME POUYETPrésident—France registry
RABUSSEAU JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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